Website & contact details
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Sapienza Consulting Limited
- Incorporated
- 2 November 1994 (32 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Serco House 16 Bartley Wood Business ParkBartley WayHookRG27 9UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born November 1970
Officer history (17 former)
26 June 2026
26 June 2026
13 March 2026
31 January 2024
Resigned Van Oeveren, Mark as Director
12 July 2022
12 July 2022
12 July 2022
3 May 2022
Resigned Macpherson, Claire Louise as Secretary
3 February 2022
Appointed Van Oeveren, Mark as Director
31 January 2022
6 October 2020
Resigned Bennetti, Andrea as Director
16 May 2019
Appointed Macpherson, Claire Louise as Secretary
10 May 2019
Resigned Bearman, Michael Anthony as Secretary
1 May 2019
1 May 2019
30 April 2019
Resigned Larfaoui, Tarik as Director
30 April 2019
Resigned Bearman, Michael Anthony as Director
27 June 2017
Appointed Bennetti, Andrea as Director
18 February 2011
1 March 2006
Resigned Churcher, David as Director
1 March 2006
Resigned Ruggiero, Federico as Director
1 March 2006
1 November 2001
Resigned Banham, Philip John as Director
1 June 2000
Appointed Banham, Philip John as Director
8 October 1998
Appointed Churcher, David as Director
8 October 1998
Appointed Larfaoui, Tarik as Director
16 January 1998
Appointed Bearman, Michael Anthony as Secretary
16 January 1998
Resigned Ruggiero, Federico as Secretary
2 November 1994
2 November 1994
2 November 1994
Appointed Ruggiero, Federico as Secretary
2 November 1994
Appointed Ruggiero, Federico as Director
2 November 1994
2 November 1994
Appointed Bearman, Michael Anthony as Director
2 November 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
13 July 2022
Ceased Sapienza Consulting Holdings BV — Owns 75–100% of shares
30 April 2019
Ceased Michael Anthony Bearman — Owns 25–50% of shares
30 April 2019
Ceased Tarik Larfaoui — Owns 25–50% of shares
30 April 2019
Ceased Andrea Bennetti — Owns 25–50% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director |
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