Dedicated Consultancy Limited

Active05113837 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
Acp Consultancy Ltd (until 12 May 2004)
Industry
Building societies (64192)
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
21 December 2026
Last accounts
21 December 2024
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2016
Also at Blagden 18 Ltd (proposed for strike-off) · more companies
British
Born May 1980 (46)
Director · Appointed 22 September 2016
British
Born April 1969 (57)
Corporate Secretary · Appointed 27 April 2004
Officer history (5 former)
23 September 2016
Resigned Portlock, Jackie as Director
23 September 2016
Appointed Panton, Harry Michael as Director
22 September 2016
Resigned Panton, Harry Michael as Director
22 September 2016
Appointed Portlock, Jackie as Director
22 September 2016
Appointed Portlock, Andrew Clive as Director
28 February 2011
Resigned Dedicated Directors Limited as Corporate Director
30 September 2008
Appointed Panton, Harry Michael as Director
10 May 2005
Appointed Dedicated Directors Limited as Corporate Director
10 May 2005
Resigned Portlock, Andrew Clive as Director
27 April 2004
Appointed Network Secretarial Services Limited as Corporate Secretary
27 April 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
27 April 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 April 2004
Appointed Portlock, Andrew Clive as Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05126566

Financials

Balance sheet as at 21 December 2024 · micro entity accounts

Net Assets
(£544,818)
Debt Ratio
848%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2024 (£246,216) (£196,597) (£544,818)
Balance sheet detail
20242023202220202019
Fixed Assets£5,553£7,403£11,153£12,955£13,553
Current Assets£67,330£169,728£244,343£288,961£84,948
Creditors (< 1 year)£553,194£555,961£520,108£448,513£344,717
Creditors (> 1 year)£64,507£75,155£85,803£50,000
Net Current Assets(£485,864)(£159,552)(£259,769)
Net Assets(£544,818)(£196,597)(£246,216)
Shareholder Funds(£544,818)(£453,985)(£350,415)(£196,597)(£246,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
16 December 2025Micro company accounts21 December 2024
6 November 2025Confirmation statement with updates6 November 2025
29 April 2025Confirmation statement with updates27 April 2025
30 January 2025Micro company accounts21 December 2023
Show all recent filings

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