Deallus Consulting Limited

Active05253532 Private limited company
Incorporated
7 October 2004 (22 years)
Previously known as
Deallus Limited (until 28 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
4 September 2026
Appointed Estell, Joanne Elizabeth as Director
4 September 2026
Resigned Lilley, Graham Charles as Director
19 August 2026
Appointed Hooper, Robert James as Director
20 January 2026
Resigned Hempshall, Peter as Director
30 September 2025
Resigned Cherry, Stephen Michael as Director
31 December 2024
Resigned Filmer-Wilson, Robin Hubert as Director
31 December 2024
Resigned Pedersen, Jonas as Director
31 December 2024
Appointed Danson, Michael Thomas as Director
31 December 2024
Appointed Lilley, Graham Charles as Director
31 December 2024
Resigned Böhmer, Christoph as Director
8 August 2022
Resigned Karver, Rebecca Jana as Director
8 August 2022
Resigned Silva, Tiago Pontes as Director
16 June 2021
Appointed Silva, Tiago Pontes as Director
1 May 2021
Appointed Igosheva, Anna as Director
1 May 2021
Resigned Igosheva, Anna as Director
19 April 2021
Resigned Varichon, Benoit as Director
1 August 2019
Appointed Hempshall, Peter as Director
21 February 2019
Appointed Cherry, Stephen Michael as Director
22 July 2016
Resigned D'Ambrosio, Claudio as Director
22 July 2016
Appointed Filmer-Wilson, Robin Hubert as Director
22 July 2016
Appointed Varichon, Benoit as Director
22 July 2016
Appointed Pedersen, Jonas as Director
22 July 2016
Appointed Böhmer, Christoph as Director
22 July 2016
Resigned Keeble, Simon John as Director
22 July 2016
Appointed Karver, Rebecca Jana as Director
31 March 2016
Resigned Withers, Richard John as Director
31 March 2016
Resigned Pedersen, Jonas, Dr as Director
17 February 2016
Resigned Stepanovic, Zoran as Secretary
17 February 2016
Appointed Keeble, Simon John as Director
26 March 2015
Appointed Stepanovic, Zoran as Secretary
26 March 2015
Appointed D'Ambrosio, Claudio as Director
26 March 2015
Resigned Withers, Sarah as Secretary
17 February 2015
Resigned Withers, Sarah as Director
2 April 2007
Appointed Pedersen, Jonas, Dr as Director
18 November 2004
Resigned Creditreform Limited as Corporate Director
18 November 2004
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
13 October 2004
Appointed Withers, Sarah as Director
13 October 2004
Appointed Withers, Richard John as Director
13 October 2004
Appointed Withers, Sarah as Secretary
7 October 2004
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
7 October 2004
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08010207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Termination of appointment of a director
Show all recent filings

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