Pricewaterhousecoopers Consulting Services UK Limited

Active02319585 Private limited company
Incorporated
21 November 1988 (37 years)
Previously known as
Optimisa Research Limited (until 17 August 2017)
Quaestor Research Limited (until 24 August 2009)
Quaestor Research & Marketing Strategists Limited (until 21 August 2009)
Earlier: Mediaform Limited
Industry
Market research and public opinion polling (73200)
Accounts type
Full
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1987 (39)
Director · Appointed 1 June 2026
British
Born December 1980 (45)
Director · Appointed 19 December 2024
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (28 former)
1 July 2026
Appointed Thomas, Andrew Samuel as Director
1 June 2026
Appointed Britten, Wendy Selena as Director
31 May 2026
Resigned Cope, Andrew Julian Bailye as Director
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
30 June 2024
Resigned Terrington, Paul Alexander as Director
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
31 December 2021
Resigned Robinson, Michelle Caroline Elizabeth as Director
1 July 2020
Appointed Terrington, Paul Alexander as Director
30 June 2020
Resigned Amitrano, Marco as Director
21 September 2018
Appointed Patterson, Philip as Secretary
1 August 2017
Appointed Amitrano, Marco as Director
1 August 2017
Appointed Cope, Andrew Julian Bailye as Director
1 August 2017
Appointed Hunt, Warwick Ean as Director
1 August 2017
Resigned Eq Secretary Limited as Corporate Secretary
1 August 2017
Resigned Eq Director Limited as Corporate Director
1 August 2017
Resigned Porter, Robert Charles as Director
1 August 2017
Resigned Littleboy, Ronald Frederick as Director
6 January 2016
Resigned Rankin, David Barr as Director
1 August 2014
Resigned Milling, Amanda Anne as Director
1 June 2011
Appointed Porter, Robert Charles as Director
1 June 2011
Appointed Milling, Amanda Anne as Director
6 May 2010
Appointed Robinson, Michelle Caroline Elizabeth as Director
27 October 2009
Appointed Rankin, David Barr as Director
27 October 2009
Resigned Wiseman, Andrew John as Director
29 July 2009
Resigned Dannatt, Simon James as Director
12 June 2009
Appointed Littleboy, Ronald Frederick as Director
5 May 2009
Resigned Waters, Jonathan David Hammond as Director
15 May 2008
Appointed Wiseman, Andrew John as Director
15 May 2008
Resigned Bond, Caroline Anne as Director
19 October 2007
Resigned Bond, Robert Paul as Director
19 October 2007
Appointed Dannatt, Simon James as Director
19 October 2007
Appointed Waters, Jonathan David Hammond as Director
10 May 2007
Resigned Towne, Stephen as Director
29 December 2006
Resigned Macintosh, Donald as Director
3 October 2006
Appointed Towne, Stephen as Director
6 July 2006
Resigned Greenwood, David as Director
30 June 2006
Resigned Dunn, Anne Marie as Director
12 February 2003
Resigned Heather, Brian Hersee as Secretary
12 February 2003
Appointed Eq Secretary Limited as Corporate Secretary
12 February 2003
Resigned Heather, Brian Hersee as Director
12 February 2003
Appointed Eq Director Limited as Corporate Director
18 December 2002
Appointed Heather, Brian Hersee as Secretary
18 December 2002
Appointed Heather, Brian Hersee as Director
18 December 2002
Resigned Barker, Trevor as Director
18 December 2002
Appointed Bond, Robert Paul as Director
18 December 2002
Resigned Greenwood, David as Secretary
31 March 2002
Resigned Bennett, Deborah Frances as Director
4 January 2000
Appointed Macintosh, Donald as Director
1 January 1997
Appointed Bennett, Deborah Frances as Director
1 March 1996
Appointed Greenwood, David as Director
16 March 1994
Appointed Bond, Caroline Anne as Director
11 October 1993
Resigned Mcdermott, Anne-Marie as Secretary
11 October 1993
Resigned Priest, Alan as Director
11 October 1993
Appointed Greenwood, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932
Former controllers (1)
1 August 2017
Ceased Optimisa Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited Owns 75–100% of shares
Pricewaterhousecoopers Consulting Services UK Limited This company Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
15 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
2 January 2026Full accounts30 June 2025
Show all 184 filings

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