The Public Service Consultants Limited

Active05671510 Private limited company
Incorporated
11 January 2006 (20 years)
Previously known as
2020 Delivery Limited (until 4 November 2021)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1959 (67)
Director · Appointed 7 September 2021
British
Born February 1973 (53)
Weiss, Antonio Eduardo
Director · Appointed 1 March 2018
British
Born November 1986
Director · Appointed 1 December 2016
British
Born September 1983 (43)
Director · Appointed 1 May 2016
British
Born April 1977 (49)
Director · Appointed 11 January 2006
British
Born May 1973 (53)
Officer history (8 former)
1 May 2025
Appointed Mclean, Katharine Anne, Dr as Director
1 July 2023
Resigned Kerslake, Robert Walter, Lord as Director
1 April 2023
Appointed Kerslake, Robert Walter, Lord as Director
31 March 2023
Resigned Carruthers, Ian James, Sir as Director
7 September 2021
Appointed Mulcahy, Catherine as Director
30 March 2021
Resigned Meredith, Mike as Director
28 February 2019
Resigned Cake, Caroline Ann as Director
1 March 2018
Appointed Weiss, Antonio Eduardo as Director
1 December 2016
Appointed Chappell, Jonathan David as Director
1 May 2016
Appointed Bradley, Christopher Michael as Director
1 July 2014
Appointed Carruthers, Ian James, Sir as Director
30 June 2014
11 April 2014
Resigned Seymour, David Robert as Director
1 October 2012
Appointed Trotter, Timothy Hugh Southcombe as Director
1 June 2012
Appointed Meredith, Mike as Director
30 June 2011
Resigned Glasstone, Harry Jerome as Secretary
31 March 2011
Resigned Shepley Bate, Paul David, Dr as Director
1 February 2007
Appointed Cake, Caroline Ann as Director
1 July 2006
Appointed Shepley Bate, Paul David, Dr as Director
11 January 2006
Appointed Glasstone, Harry Jerome as Secretary
11 January 2006
Appointed Seymour, David Robert as Director
11 January 2006
Appointed Cake, Russell as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13637404
Former controllers (3)
2 November 2021
Ceased Russell Cake — Owns 25–50% of shares
30 March 2021
Ceased Mike Meredith — Owns 25–50% of shares
28 February 2019
Ceased Caroline Ann Cake — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Cash
£2,432,448
Current Ratio
2.0x
Balance sheet detail
2026
Fixed Assets£25,138
Current Assets£4,739,195
Debtors£2,306,747
Cash£2,432,448
Creditors (< 1 year)£2,343,560
Net Current Assets£2,395,635
Shareholder Funds£2,420,773

Filings 123

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a small company31 January 2026
22 July 2026Confirmation statement with no updates21 July 2026
22 January 2026Confirmation statement with no updates14 January 2026
26 September 2025Accounts for a small company31 January 2025
21 May 2025Appointment of a director
Show all 123 filings

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