Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
S3 Consulting Limited
- Incorporated
- 7 January 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 London StreetReadingRG1 4QW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 December 2018
Director · Appointed 5 December 2018
British
Born April 1968 (58)
Director · Appointed 5 December 2018
British
Born November 1963
Officer history (7 former)
5 December 2018
Resigned Galt, Robert as Director
5 December 2018
5 December 2018
5 December 2018
5 December 2018
24 November 2008
Resigned Barlow, Luke as Secretary
24 November 2008
Resigned Barlow, Luke as Director
6 September 2004
Appointed Barlow, Luke as Secretary
6 September 2004
Resigned Rees, Anna Louise as Secretary
6 June 2004
Appointed Galt, Robert as Director
4 June 2004
28 March 2004
Appointed Barlow, Luke as Director
11 February 2004
Appointed Rees, Anna Louise as Secretary
19 January 2004
19 January 2004
7 January 2004
7 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04631034
Former controllers (2)
5 December 2018
5 December 2018
Ceased Robert William Galt — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
On Direct Business Services Limited Owns 75–100% of shares
Alwayson Group Limited Owns 75–100% of shares
Alwayson Limited Owns 75–100% of shares
Data Continuity Group Limited Owns 75–100% of shares
Ezis Limited Owns 75–100% of shares
Ihotdesk Holdings Limited Owns 75–100% of shares
Ihotdesk Limited Holds 75–100% of voting rights
S3 Consulting Limited This company Owns 75–100% of shares
Unit It Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £223,894 | £223,894 | £223,894 | £223,894 |
| Net Current Assets | £223,894 | £223,894 | £223,894 | £223,894 |
| Shareholder Funds | £223,894 | £223,894 | £223,894 | £223,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 10 March 2025 | Current accounting period extended | |||
| 22 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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