Filing status
- Accounts due
- 24 October 2024 (overdue)
- Last accounts
- 30 April 2022
- Conf. stmt due
- 13 September 2025 (overdue)
- Last conf. stmt
- 30 August 2024
Young Samuel Chambers ("Ysc") Limited
- Incorporated
- 11 July 1989 (37 years)
- Previously known as
- Young Samuel Chambers Limited (until 19 February 1990)Young Samuel Limited (until 2 February 1990)Hopiton Limited (until 22 January 1990)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Quantuma Advisory Limited7th Floor20 St. Andrew StreetLondonEC4A 3AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2022
British
Born May 1969 (57)
Officer history (23 former)
19 October 2024
25 November 2022
9 August 2022
9 August 2022
9 August 2022
9 August 2022
Resigned Pliner, Eric as Director
9 August 2022
1 May 2019
Appointed Pliner, Eric as Director
1 May 2019
Resigned Sharrock, Robert as Director
27 November 2018
27 November 2018
31 December 2016
Resigned Bains, Gurnek, Dr as Director
5 June 2015
30 April 2015
13 March 2015
Resigned Anciano, Damien Domenico, Dr as Director
13 March 2015
30 September 2014
Resigned Cox, Andrew Stephen as Secretary
24 September 2014
24 September 2014
Resigned Houghton, Andrew as Director
24 September 2014
1 October 2009
Appointed Houghton, Andrew as Director
30 June 2009
31 May 2009
4 December 2007
1 July 2007
28 February 2007
1 September 2006
1 September 2006
Appointed Cox, Andrew Stephen as Secretary
6 September 2004
3 March 2003
Appointed Anciano, Damien Domenico, Dr as Director
18 July 2002
Resigned Sharrock, Robert as Secretary
18 July 2002
25 September 2000
25 September 2000
Appointed Sharrock, Robert as Secretary
29 July 1999
Appointed Sharrock, Robert as Director
29 July 1999
29 May 1996
29 May 1996
29 May 1996
29 May 1996
22 July 1993
Appointed Bains, Gurnek, Dr as Director
22 July 1993
22 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (1)
25 May 2023
Ceased Ysc Holdings Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Young Samuel Chambers ("Ysc") Limited This company In liquidationOwns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Liquidators' statement of receipts and payments | |||
| 7 November 2024 | Registered office address changed | |||
| 7 November 2024 | Appointment of a voluntary liquidator | |||
| 7 November 2024 | Declaration of solvency | |||
| 7 November 2024 | Resolutions |
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