Parsons Group International Limited

Active03393325 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Directors
Abdullah Zeini
Accounts type
Small
Region
Greater London
Address
Boundary House
Boston Road
London
W7 2QE

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zeini, Abdullah
Director · Appointed 4 November 2025
American
Born June 1978 (48)
Corporate Secretary · Appointed 24 March 2017
Officer history (30 former)
4 November 2025
Appointed Zeini, Abdullah as Director
4 November 2025
Resigned Ofilos, Matthew as Director
4 November 2025
Resigned Kolloway, Michael Richard as Director
25 July 2022
Resigned Ball, George Lester as Director
25 July 2022
Appointed Ofilos, Matthew as Director
17 December 2020
Resigned Smith, Carey Ann as Director
2 January 2019
Resigned Johnson, Michael William as Director
1 January 2019
Appointed Kolloway, Michael Richard as Director
1 January 2019
Appointed Ball, George Lester as Director
1 January 2019
Appointed Smith, Carey Ann as Director
1 January 2019
Resigned Graul, Donald Douglas as Director
24 March 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 March 2017
Resigned Hazell, Terence Charles as Secretary
11 November 2016
Appointed Johnson, Michael William as Director
11 November 2016
Resigned Walsh, Michael Mary as Director
17 December 2015
Resigned Grebbien, Virginia Lee as Director
17 December 2015
Appointed Walsh, Michael Mary as Director
17 December 2015
Appointed Graul, Donald Douglas as Director
17 December 2015
Resigned Wager, Todd Kirk as Director
15 October 2012
Appointed Wager, Todd Kirk as Director
15 October 2012
Resigned Barron, Thomas Edward as Director
27 March 2012
Appointed Grebbien, Virginia Lee as Director
27 March 2012
Resigned Walsh, Michael as Director
1 October 2009
Appointed Barron, Thomas Edward as Director
1 October 2009
Resigned Shappell, James Richard as Director
17 March 2008
Appointed Walsh, Michael as Director
17 March 2008
Resigned Small, John as Director
1 January 2008
Appointed Small, John as Director
31 December 2007
Resigned Grim, Robert Clyde as Director
31 December 2007
Resigned Price, William as Director
1 November 2006
Appointed Grim, Robert Clyde as Director
1 September 2005
Resigned Hill, Roy Francis as Director
19 April 2004
Appointed Hazell, Terence Charles as Secretary
25 March 2004
Resigned Paul, Richard Ewan as Secretary
25 March 2004
Resigned Paul, Richard Ewan as Director
14 October 2002
Appointed Paul, Richard Ewan as Director
14 October 2002
Resigned Mardle, John Douglas as Secretary
14 October 2002
Resigned Small, John Franklin as Director
14 October 2002
Resigned Mardle, John Douglas as Director
14 October 2002
Appointed Paul, Richard Ewan as Secretary
12 July 2002
Resigned Kobes, Zigmund Gregory, Mister as Director
15 November 2001
Resigned Ayres, Gregory Richard as Secretary
15 November 2001
Resigned Ayres, Gregory Richard as Director
15 November 2001
Appointed Mardle, John Douglas as Secretary
15 November 2001
Appointed Mardle, John Douglas as Director
15 June 2001
Appointed Shappell, James Richard as Director
2 May 2001
Appointed Price, William as Director
1 February 2001
Appointed Hill, Roy Francis as Director
22 November 2000
Resigned Bertram, Carl George as Director
22 November 2000
Appointed Kobes, Zigmund Gregory, Mister as Director
22 November 2000
Appointed Small, John Franklin as Director
8 April 1999
Appointed Bertram, Carl George as Director
8 April 1999
Resigned Richter, Andor as Director
30 October 1998
Resigned Sarssam, Amer as Director
15 September 1997
Appointed Richter, Andor as Director
15 September 1997
Appointed Ayres, Gregory Richard as Secretary
15 September 1997
Appointed Ayres, Gregory Richard as Director
15 September 1997
Appointed Sarssam, Amer as Director
15 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
26 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 June 1997
Appointed London Law Services Limited as Corporate Nominee Director

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.

Financials

Net Assets
£6,096,387
Cash
£585,694
Employees
42
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 £5,679,314 £6,096,387
Balance sheet detail
20232022
Current Assets£7,405,336£7,196,926
Cash£585,694£2,621,379
Creditors (< 1 year)£1,243,866£1,326,351
Net Current Assets£6,161,470£5,870,575
Net Assets£6,096,387£5,679,314
Shareholder Funds£6,096,387£5,679,314

Filings 148

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates23 January 2026
4 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
20 November 2025Accounts for a small company31 December 2024
Show all 148 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?