Filing status
- Accounts due
- 31 March 2025 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 4 November 2025 (overdue)
- Last conf. stmt
- 21 October 2024
Objectivity Limited
- Incorporated
- 5 June 1991 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Quantuma Advisory Ltd7th Floor20 St Andrew StreetLondonEC4A 3AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2023
British
Born March 1973 (53)
Director · Appointed 15 May 2023
British
Born December 1961 (64)
Director · Appointed 15 May 2023
British
Born May 1969 (57)
Officer history (24 former)
20 November 2024
Resigned Finn, Jonathan Christopher as Director
20 November 2024
Resigned Piskozub, Michał Jędrzej, Mr. as Director
15 May 2023
Resigned Clark, Oliver Barclay as Director
15 May 2023
Appointed Finn, Jonathan Christopher as Director
15 May 2023
15 May 2023
Resigned Finn, Jonathan Christopher as Director
15 May 2023
15 May 2023
Resigned Helle, Robertus Marinus Antonius as Director
15 May 2023
Resigned Szatkowski, Piotr, Mr. as Director
15 May 2023
15 May 2023
Resigned Istekli, Katarzyna Urszula as Secretary
15 May 2023
Resigned Pietrzyk-Słowińska, Katarzyna as Director
17 July 2021
Resigned Perry, Roderick William, Mr. as Director
21 January 2021
Appointed Clark, Oliver Barclay as Director
29 September 2020
24 October 2019
6 June 2019
Resigned Ghosh, Susanta Kumar as Director
24 January 2019
Appointed Helle, Robertus Marinus Antonius as Director
29 November 2018
23 August 2018
Appointed Istekli, Katarzyna Urszula as Secretary
17 October 2017
Appointed Pietrzyk-Słowińska, Katarzyna as Director
17 October 2017
Appointed Finn, Jonathan Christopher as Director
12 December 2016
Appointed Piskozub, Michał Jędrzej, Mr. as Director
12 December 2016
Appointed Perry, Roderick William, Mr. as Director
12 December 2016
Appointed Szatkowski, Piotr, Mr. as Director
12 December 2016
20 October 2016
Resigned Helle, Robertus Marinus Antonius as Director
30 July 2015
Resigned Helle, Lynda Mary as Secretary
1 May 2014
Appointed Helle, Lynda Mary as Secretary
4 April 2014
Resigned Weaver, Matthew Robert as Director
30 August 2013
Resigned Helle, Lynda Mary as Secretary
30 August 2013
Resigned Helle, Lynda Mary as Director
1 May 2010
Appointed Weaver, Matthew Robert as Director
4 July 2007
16 May 2007
Appointed Ghosh, Susanta Kumar as Director
16 June 2004
Resigned Verhoeven, Petrus Martinus Josephus as Director
1 July 2003
1 September 2001
Resigned Ghosh, Susanta Kumar as Director
1 January 2000
Appointed Helle, Lynda Mary as Director
3 August 1998
Appointed Verhoeven, Petrus Martinus Josephus as Director
18 May 1998
Appointed Helle, Lynda Mary as Secretary
18 May 1998
Resigned Anderson, Judith as Secretary
19 February 1996
Appointed Ghosh, Susanta Kumar as Director
1 October 1994
Appointed Anderson, Judith as Secretary
30 September 1994
Resigned Bourne, Ian Kenneth as Secretary
13 June 1991
Appointed Bourne, Ian Kenneth as Secretary
13 June 1991
Appointed Helle, Robertus Marinus Antonius as Director
13 June 1991
13 June 1991
5 June 1991
5 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04757301
Former controllers (2)
15 May 2023
Ceased Stephanie Helle — Owns 50–75% of shares
21 October 2022
Ceased Robertus Marinus Antonius Helle — Owns 50–75% 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
Objectivity Limited This company In liquidationOwns 75–100% of shares
Filings 334
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Liquidators' statement of receipts and payments | 14 | ||
| 4 February 2025 | Appointment of a voluntary liquidator | 3 | ||
| 4 February 2025 | Declaration of solvency | 5 | ||
| 4 February 2025 | Registered office address changed | 3 | ||
| 4 February 2025 | Resolutions | 1 |
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