Rys Consultancy Limited

Active08975647 Private limited company
Incorporated
3 April 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Saema Magre
Owned by
Saema Magre
Accounts type
Micro entity
Region
South East
Address
13 Vansittart Estate
Windsor
SL4 1SE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Magre, Saema, Dr
Director · Appointed 14 December 2015
British
Born September 1972 (54)
Director · Appointed 3 April 2014
British
Born April 1960 (66)

Ownership 1 active

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

Saema Magre
Individual · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (1)
8 April 2025
Ceased Ramin Youssefzadeh Showghi — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £91,337 £47,103 £56,598 £42,357 £16,758 £17,258 £12,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,166£2,890£3,854£4,818£6,026£7,227£2,951
Current Assets£20,945£24,958£21,726£49,750£103,403£80,159£129,940
Creditors (< 1 year)£10,373£10,590£8,822£12,211£52,831£40,283£41,554
Net Current Assets£10,572£14,368£12,904£37,539£50,572£39,876£88,386
Shareholder Funds£12,738£17,258£16,758£42,357£56,598£47,103£91,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
20 April 2026Confirmation statement with no updates3 April 2026
29 May 2025Micro company accounts31 August 2024
24 April 2025Confirmation statement with no updates3 April 2025
8 April 2025Change of details for a person with significant control
Show all recent filings

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