Attenti Consulting Services Limited

Active06954218 Private limited company
Incorporated
7 July 2009 (17 years)
Previously known as
Attenti Ltd (until 2 February 2018)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due
31 December 2026
Last accounts
4 April 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1971 (55)
Director · Appointed 1 September 2019
British
Born October 1977 (49)
Secretary · Appointed 1 September 2009
British
Director · Appointed 7 July 2009
British
Born September 1973 (53)
Officer history (10 former)
30 June 2026
Appointed Jackson, Richard Andrew as Director
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
1 September 2019
Appointed Douglas, Debbie Anne as Director
30 September 2016
Resigned Aziz, Adam as Director
1 September 2015
Appointed Burchall, Andrew Jeremy as Director
29 July 2015
Resigned Sterling, Michael David as Director
11 June 2015
Appointed Aziz, Adam as Director
26 November 2014
Resigned Jalan, Deepak as Director
26 November 2014
Appointed Cook, Timothy James as Director
26 November 2014
Resigned Cook, Timothy James as Director
31 May 2012
Resigned Wilkinson, Neville as Director
25 November 2011
Resigned Baxter, Melissa as Director
1 November 2011
Resigned Wolter, Ian Reiner as Director
1 September 2010
Resigned Ramus, Tristan Nicholas as Director
12 February 2010
Appointed Ramus, Tristan Nicholas as Director
12 February 2010
Appointed Wolter, Ian Reiner as Director
12 February 2010
Appointed Baxter, Melissa as Director
12 February 2010
Resigned Sterling, Michael David as Director
12 February 2010
Appointed Wilkinson, Neville as Director
12 February 2010
Appointed Sterling, Michael David as Director
12 February 2010
Appointed Jalan, Deepak as Director
12 February 2010
Appointed Sterling, Michael David as Director
1 September 2009
Appointed Dolan, Graham John Anthony as Secretary
7 July 2009
Appointed Herron, Adam 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
Limited By Shares
Reg. no. 6189822

Filings 100

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 July 2026
4 September 2026Director's details changed
14 August 2026Director's details changed
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
Show all 100 filings

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