Arzak Management Consultancy Limited

Active06468143 Private limited company
Incorporated
9 January 2008 (18 years)
Previously known as
Arzak HR Consultancy Limited (until 7 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Directors
Patrick John Bermingham
Owned by
Ann Williams
Accounts type
Total exemption full
Region
South East
Address
5 Hazelgrove Road
Haywards Heath
RH16 3PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bermingham, Patrick John
Director · Appointed 1 August 2024
British
Born June 1971 (55)
Williams, Ann
Secretary · Appointed 1 April 2010
Director · Appointed 9 January 2008
Irish
Born April 1973 (53)
Officer history (1 former)
1 August 2024
Appointed Bermingham, Patrick John as Director
1 April 2010
Appointed Williams, Ann as Secretary
1 April 2010
Resigned Fuster, Fabien as Secretary
9 January 2008
Appointed Williams, Ann as Director
9 January 2008
Appointed Fuster, Fabien as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born April 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£29,310
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£17,159) (£25,371) (£24,592) (£21,874) £10,799
Balance sheet detail
202520242023202220212020
Current Assets£703
Debtors£0
Cash£29,310£5,942£3,223£2,805£703
Creditors (< 1 year)£18,511£27,816£27,815£27,815£28,176£17,862
Net Current Assets£10,799(£21,874)(£24,592)(£25,371)(£17,159)
Shareholder Funds£10,799(£21,874)(£24,592)(£25,371)(£17,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates9 January 2026
23 December 2025Total exemption full accounts31 March 2025
20 May 2025Registered office address changed
9 January 2025Confirmation statement with no updates9 January 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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