Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Arrandco Business Services Limited
- Incorporated
- 1 September 2000 (26 years)
- Previously known as
- Baker Tilly Business Services Limited (until 24 November 2014)RSM Tenon Limited (until 30 September 2013)Tenon Limited (until 30 December 2009)Earlier: Non Audit 1 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor 25 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2023
British
Born October 1968 (58)
Director · Appointed 20 July 2023
British
Born June 1981 (45)
Officer history (32 former)
20 July 2023
20 July 2023
20 July 2023
26 March 2014
Resigned Jolly, Joanne as Secretary
26 March 2014
26 March 2014
Resigned Randall, Johnathan Andrew as Director
20 March 2014
20 March 2014
19 March 2014
31 December 2013
31 December 2013
4 October 2013
Appointed Randall, Johnathan Andrew as Director
2 September 2013
2 September 2013
2 September 2013
20 August 2013
Appointed Jolly, Joanne as Secretary
20 August 2013
Resigned Sharp, Pandora as Secretary
23 May 2013
13 February 2013
Appointed Sharp, Pandora as Secretary
13 February 2013
13 February 2013
2 May 2012
25 April 2012
23 February 2012
21 February 2012
25 January 2012
23 January 2012
26 October 2011
25 February 2010
25 February 2010
25 February 2010
2 April 2008
11 March 2008
11 March 2008
24 November 2005
24 November 2005
24 October 2003
Resigned Atkinson, Anthony as Director
24 October 2003
Resigned Du Cros, Ian as Director
21 October 2003
31 July 2003
Resigned Morgan, Neil Morris as Director
31 May 2003
Resigned Henwood, Sarah as Director
10 February 2003
22 May 2002
10 April 2002
20 March 2002
Appointed Henwood, Sarah as Director
15 January 2002
Appointed Atkinson, Anthony as Director
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
Appointed Du Cros, Ian as Director
25 April 2001
25 April 2001
Appointed Morgan, Neil Morris as Director
10 October 2000
10 October 2000
10 October 2000
10 October 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
4 September 2000
4 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5924823
Group structure 10 shown
Ownership group derived from the Companies House PSC register
RSM UK Holdings Limited Owns 75–100% of shares
RSM UK NLT Limited Owns 75–100% of shares
Arrandco Business Services Limited This company Owns 75–100% of shares
Arrandco Investments Limited Owns 75–100% of shares
RSM UK Executive Services LLP Right to 75–100% of surplus assets
RSM UK Group LLP Right to 75–100% of surplus assets
RSM UK Legal LLP Right to 75–100% of surplus assets
RSM UK Sip Trustees Limited Holds 75–100% of voting rights
RSM UK Tax and Accounting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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