Approved Consultant Services Ltd

Active08707524 Private limited company
Incorporated
26 September 2013 (13 years)
Previously known as
Ais Building Control Limited (until 13 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
James Oliver Calland
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born November 1988
Officer history (3 former)
29 May 2025
Resigned Timmins, Paul John as Director
28 October 2024
Resigned Remo, Stephen Jeffrey as Director
15 December 2017
Appointed Calland, James Oliver as Director
15 December 2017
Appointed Remo, Stephen Jeffrey as Director
15 December 2017
Appointed Timmins, Paul John as Director
15 December 2017
Resigned Timmins, Patricia as Director
26 September 2013
Appointed Timmins, Patricia as Director

Ownership 1 active

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

Individual · Notified 15 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1988
Former controllers (4)
29 May 2025
Ceased Paul John Timmins — Has significant influence or control
28 October 2024
Ceased Stephen Jeffrey Remo — Has significant influence or control
1 July 2021
Ceased James Oliver Calland — Owns 25–50% of shares
15 December 2017
Ceased Patricia Timmins — Owns 75–100% of shares

Financials

Net Assets
£3,468,348
Cash
£245,546
Employees
33
Debt Ratio
43%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £223,942 £793,176 £1,987,381 £2,710,771 £3,157,356 £3,468,348
Balance sheet detail
202420232022202120202019
Fixed Assets£418,475£231,723£11,169£10,656£9,475£4,752
Current Assets£5,670,772£5,285,979£3,675,444£2,815,636£1,361,871£433,426
Debtors£5,425,226£5,072,866£3,175,353£2,045,068£1,104,670£375,611
Cash£245,546£213,113£500,091£770,568£257,201£57,815
Creditors (< 1 year)£2,110,809£1,960,822£869,848£676,176£528,170£214,236
Creditors (> 1 year)£510,090£399,524£105,994£162,735£50,000
Net Current Assets£3,559,963£3,325,157£2,805,596£2,139,460£833,701£219,190
Net Assets£3,468,348£3,157,356£2,710,771£1,987,381£793,176£223,942
Shareholder Funds£3,468,348£3,157,356£2,710,771£1,987,381£793,176£223,942

Filings

Recent filings only. See the full history on Companies House

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