Strategy Services Limited

Active04072541 Private limited company
Incorporated
15 September 2000 (26 years)
Previously known as
I T Strategy Consultancy Limited (until 28 September 2007)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Stuart Calderwood Rutherford
Accounts type
Total exemption full
Region
Greater London
Address
Flat 5 Rectory Court 189 High Road
South Woodford
London
E18 2PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2000
British
Born January 1954 (72)
Secretary · Appointed 15 September 2000
British
Officer history (3 former)
21 April 2018
Resigned Rutherford, Linda as Director
15 September 2000
Appointed Rutherford, Stuart Calderwood as Director
15 September 2000
Appointed Rutherford, Stuart Calderwood as Secretary
15 September 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Appointed First Directors Limited as Corporate Nominee Director
15 September 2000
Resigned First Directors Limited as Corporate Nominee Director
15 September 2000
Appointed Rutherford, Linda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1954 (72)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£195,498
Cash
£62,529
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £246,495 £211,737 £207,801 £204,027 £200,663 £198,487 £195,498
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,707£0£0£0£167
Current Assets£195,297£198,799£200,975£206,839£209,442£212,173£249,535
Debtors£132,768£120,646£121,759£120,646£120,646£145,646£145,646
Cash£62,529£78,153£79,216£86,193£88,796£66,527£103,889
Net Current Assets£193,791£198,487£200,663£204,027£207,801£211,737£246,360
Net Assets£195,498£198,487£200,663£204,027£207,801£211,737£246,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
29 June 2026Total exemption full accounts30 September 2025
16 September 2025Change of details for a person with significant control
16 September 2025Secretary's details changed
16 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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