Website & contact details
- Group website
- The site of this company’s group or brand.
Talan UK & Ireland Limited
- Incorporated
- 18 April 2002 (24 years)
- Previously known as
- Gemserv Limited (until 12 August 2025)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Ilias Vazaios
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor 77 Gracechurch StreetLondonEC3V 0AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1988 (38)
Vazaios, Ilias
Director · Appointed 17 April 2025
British
Born June 1981 (45)
Director · Appointed 23 January 2023
British
Born June 1976 (50)
Director · Appointed 28 September 2016
Also at Ecuity Advisory Ltd (proposed for strike-off), Talan Consulting UK Limited, Pasapas UK Limited
British
Born May 1976 (50)
Officer history (28 former)
17 April 2025
Appointed Vazaios, Ilias as Director
17 April 2025
17 April 2025
17 April 2025
Resigned Ripley, Alexander as Director
31 October 2023
31 October 2023
Resigned Carter-Clout, Daniel Christopher as Secretary
31 October 2023
12 May 2023
23 January 2023
Appointed Ripley, Alexander as Director
23 January 2023
23 January 2023
23 January 2023
23 January 2023
23 January 2023
23 January 2023
11 March 2022
15 March 2021
31 January 2021
Resigned Rees, Matthew William Lloyd as Director
1 November 2020
1 November 2020
24 July 2019
11 July 2018
25 January 2017
25 January 2017
25 January 2017
Resigned Bromley, Nigel George as Director
3 January 2017
Appointed Carter-Clout, Daniel Christopher as Secretary
31 December 2016
31 December 2016
Resigned Dosanjh-Elton, Jagjit as Secretary
28 September 2016
21 July 2016
31 May 2016
31 May 2016
Appointed Dosanjh-Elton, Jagjit as Secretary
31 May 2016
14 March 2016
Appointed Rees, Matthew William Lloyd as Director
1 November 2014
31 October 2014
Resigned Tonkinson, Paul Barry Philip as Director
31 July 2013
1 July 2013
13 February 2013
5 December 2011
Resigned Huckerby, Geoff as Director
1 August 2010
Appointed Bromley, Nigel George as Director
3 June 2010
3 June 2010
Resigned Bromley, Nigel George as Director
31 May 2010
Resigned Gould, Jayne Elizabeth as Director
28 August 2007
28 August 2007
24 January 2007
23 November 2005
Appointed Gould, Jayne Elizabeth as Director
28 July 2004
2 July 2002
Appointed Huckerby, Geoff as Director
17 June 2002
Appointed Tonkinson, Paul Barry Philip as Director
13 June 2002
13 June 2002
21 May 2002
26 April 2002
26 April 2002
22 April 2002
22 April 2002
Appointed Bromley, Nigel George as Director
18 April 2002
18 April 2002
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.
Holdings 2
Companies where Talan UK & Ireland Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £5,886,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 12 August 2025 | Certificate of change of name | |||
| 15 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 April 2025 | Statement of capital following an allotment of shares |
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