Revolution Company (Essex) Limited

Active06531332 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
Suites 7&9 Regency House
Miles Gray Road
Basildon
SS14 3FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
South African
Born April 1974 (52)
Director · Appointed 16 October 2026
British
Born November 1969
Director · Appointed 4 November 2024
British
Born September 1983 (43)
Hill, Alexander
Secretary · Appointed 17 September 2024
Director · Appointed 1 August 2019
British
Born July 1977 (49)
Mcaleer, Susan Josephine
Director · Appointed 12 July 2018
Northern Irish
Born November 1963
Director · Appointed 1 July 2018
British
Born March 1968 (58)
Merrey, Tim
Director · Appointed 9 September 2014
British
Born August 1969 (57)
Officer history (8 former)
16 October 2026
Appointed Glasgow, Anthony as Director
16 October 2026
Appointed Botha, Philippus Rudolph as Director
4 November 2024
Resigned Webber, Carl John as Director
4 November 2024
Appointed Bailey, Mark Allen as Director
17 September 2024
Appointed Hill, Alexander as Secretary
17 September 2024
Resigned Tuck, Sarah Kate as Secretary
9 December 2020
Appointed Webber, Carl John as Director
1 August 2019
Resigned Adams, Richard Peter as Director
1 August 2019
Appointed Franklin, Martyn Lee as Director
12 July 2018
Appointed Mcaleer, Susan Josephine as Director
1 July 2018
Appointed Clifford, Robert Martin as Director
1 May 2018
Appointed Tuck, Sarah Kate as Secretary
30 April 2018
Resigned Staley, Cathy as Secretary
11 September 2017
Appointed Staley, Cathy as Secretary
9 September 2014
Appointed Merrey, Tim as Director
30 June 2013
Resigned Cornish, Alan Stephen as Secretary
30 June 2013
Resigned Sargent, Robert as Director
26 September 2008
Resigned Adams, Richard Peter as Secretary
2 May 2008
Appointed Adams, Richard Peter as Secretary
2 May 2008
Appointed Cornish, Alan Stephen as Secretary
2 May 2008
Appointed Sargent, Robert as Director
2 May 2008
Resigned Adams, Janice Ann as Secretary
11 March 2008
Appointed Adams, Janice Ann as Secretary
11 March 2008
Appointed Adams, Richard Peter 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
Private Limited Company
Reg. no. 05601592
Former controllers (2)
24 March 2025
Ceased Tim Merrey — Has significant influence or control
31 July 2019
Ceased Richard Peter Adams — Has significant influence or control

Filings 90

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
27 October 2026Registration of a charge
27 October 2026Appointment of a director
13 August 2026Resolutions
5 August 2026Statement of capital following an allotment of shares
Show all 90 filings

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