Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Ryan Tax Services UK Limited
- Incorporated
- 22 February 2007 (19 years)
- Previously known as
- Shelfco (No. 3390) Limited (until 5 April 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- George Brinton Ryan
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Liverpool StreetLondonEC2M 2AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born May 1982 (44)
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 13 April 2007
American
Born February 1964 (62)
Officer history (7 former)
25 February 2025
25 February 2025
Resigned Ridgely, Gerald Lee as Director
25 February 2025
Resigned Buckner Kissling, Virginia as Director
6 January 2025
2 December 2024
17 January 2019
Resigned Moore, Brendan Francis as Director
17 January 2019
17 January 2019
Appointed Buckner Kissling, Virginia as Director
4 April 2016
1 April 2012
Appointed Moore, Brendan Francis as Director
1 April 2012
Appointed Ridgely, Gerald Lee as Director
19 March 2012
Resigned Mills, Anthony Gregg as Director
11 December 2007
Appointed Mills, Anthony Gregg as Director
13 April 2007
13 April 2007
22 February 2007
22 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born February 1964 (62)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ryan Tax Services UK Limited This company
Research & Development Tax Solutions (Holdings) Limited Owns 75–100% of shares
Research & Development Tax Solutions Limited Owns 75–100% of shares
Granted Consultancy Limited Owns 75–100% of shares
Ryan Property Tax Services UK Limited Owns 75–100% of shares
CVS (Commercial Valuers & Surveyors) Limited Owns 75–100% of shares
Ryan Property Tax Consulting Services Limited Owns 75–100% of shares
Ryan Property Tax Services Group UK LLP Holds 75–100% of voting rights
Ryan Property Tax Services UK2 Limited Owns 75–100% of shares
Ryan Tax Services NI Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Director's details changed | |||
| 18 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 5 December 2025 | Change of details for a person with significant control | |||
| 5 December 2025 | Director's details changed |
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