PSL Consulting Limited

Active08655214 Private limited company
Incorporated
19 August 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Pinewood Studios
Pinewood Road
Iver
SL0 0NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2023
British
Born February 1976 (50)
Dorrington-Ward, Leonie
Secretary · Appointed 22 November 2019
Director · Appointed 22 July 2019
British
Born November 1968
Director · Appointed 19 August 2013
British
Born July 1962 (64)
Officer history (5 former)
15 November 2023
Resigned Golding, Paul William Martin as Director
15 November 2023
Appointed Conway, David Macpherson as Director
22 November 2019
Resigned Sheldon-Hill, Bridget as Secretary
22 November 2019
Appointed Dorrington-Ward, Leonie as Secretary
22 July 2019
Appointed Inskip, Barbara Daphne as Director
22 July 2019
Resigned Naisby, Christopher John as Director
13 December 2018
Appointed Naisby, Christopher John as Director
18 August 2017
Appointed Sheldon-Hill, Bridget as Secretary
18 August 2017
Resigned Smith, Andrew Mark as Secretary
24 April 2017
Appointed Golding, Paul William Martin as Director
24 April 2017
Resigned Dunleavy, Ivan Patrick as Director
19 August 2013
Appointed Smith, Andrew Mark as Director
19 August 2013
Appointed Dunleavy, Ivan Patrick as Director
19 August 2013
Appointed Smith, Andrew Mark as Secretary

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
Has significant influence or control
Private Limited Company
Reg. no. 07527390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates19 August 2026
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Accounts filing
6 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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