Saville Consulting Limited

Active06522111 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
First Floor
Ci Tower
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born December 1983 (42)
Director · Appointed 1 August 2023
British
Born April 1968 (58)
Officer history (13 former)
2 December 2024
Appointed Henry, Thomas Rhys as Director
30 August 2024
Resigned Seager, Graham Gervaise Wilfrid as Director
1 August 2023
Appointed Maciver, Iain Robert as Director
1 August 2023
Resigned Norman, Karen as Director
1 August 2023
Resigned Ball, John Eric as Director
20 July 2023
Appointed Seager, Graham Gervaise Wilfrid as Director
22 February 2022
Resigned Alcock, Steven James as Director
22 February 2022
Appointed Norman, Karen as Director
22 December 2021
Appointed Ball, John Eric as Director
22 December 2021
Resigned Boschetti, Marco as Director
12 September 2019
Appointed Boschetti, Marco as Director
28 June 2018
Resigned Goodinge, Oliver Hew W as Director
28 April 2017
Resigned Loveridge, David Howard as Secretary
9 June 2016
Resigned Rhodes, Tina Ann as Director
9 June 2016
Resigned Edwards-Webb, Stuart John as Director
9 June 2016
Resigned Morris, Paul Geoffrey as Director
27 May 2016
Appointed Goodinge, Oliver Hew W as Director
27 May 2016
Appointed Alcock, Steven James as Director
23 April 2015
Appointed Morris, Paul Geoffrey as Director
23 April 2015
Appointed Rhodes, Tina Ann as Director
23 April 2015
Appointed Loveridge, David Howard as Secretary
23 April 2015
Appointed Edwards-Webb, Stuart John as Director
23 April 2015
Resigned Parry, Gabrielle Anne as Director
23 April 2015
Resigned Seager, Graham Gervaise Wilfrid as Secretary
23 April 2015
Resigned Seager, Graham Gervaise Wilfrid as Director
4 March 2008
Appointed Parry, Gabrielle Anne as Director
4 March 2008
Appointed Seager, Graham Gervaise Wilfrid as Secretary
4 March 2008
Appointed Seager, Graham Gervaise Wilfrid 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05105906

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates19 April 2026
30 September 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with no updates19 April 2025
3 December 2024Appointment of a director
Show all recent filings

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