Rva Consulting Engineers Limited

Active04610169 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Matthew Peter Waller
Owned by
Rva Group Limited
Accounts type
Small
Region
Yorkshire
Address
54 Bootham
York
YO30 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Waller, Matthew Peter
Director · Appointed 1 January 2024
British
Born June 1981 (45)
Director · Appointed 20 November 2017
Czech
Born May 1975 (51)
Director · Appointed 5 December 2002
British
Born August 1954 (72)
Officer history (8 former)
28 May 2026
Resigned Timmermann, Leif as Director
1 January 2024
Appointed Waller, Matthew Peter as Director
24 March 2023
Resigned Bains, Tarloke Singh as Director
27 August 2020
Resigned Dubois, Dorothy, Mrs. as Secretary
7 February 2019
Resigned Eversecretary Limited as Corporate Secretary
7 February 2019
Appointed Dubois, Dorothy, Mrs. as Secretary
20 November 2017
Appointed Bundil, Robert as Director
20 November 2017
Appointed Bains, Tarloke Singh as Director
20 November 2017
Appointed Timmermann, Leif as Director
20 November 2017
Appointed Eversecretary Limited as Corporate Secretary
20 November 2017
Resigned Dubois, Dorothy Margaret as Secretary
16 March 2004
Appointed Dubois, Dorothy Margaret as Secretary
16 March 2004
Resigned Rodaway, Adrian Christopher as Secretary
5 December 2002
Appointed Vann, Richard Philip, Mr. as Director
5 December 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 December 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
5 December 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
5 December 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
5 December 2002
Appointed Rodaway, Adrian Christopher as Secretary

Ownership 1 active

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

Rva Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in York →New Engineering Consultancies in York →

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?