F5 Consultants Limited

Active14620798 Private limited company
Incorporated
27 January 2023 (3 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Jack Robert Spence
Oliver Matthew Dawe
Accounts type
Audit exemption subsidiary
Region
South West
Address
First Floor Clifton Down House
54A Whiteladies Road
Bristol
BS8 2NH

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Spence, Jack Robert
Director · Appointed 1 June 2023
British
Born December 1987 (38)
Burton, Anya Louise
Secretary · Appointed 27 January 2023
Dawe, Oliver Matthew
Director · Appointed 27 January 2023
British
Born July 1972 (54)
Officer history (1 former)
31 January 2025
Resigned Ponting, Daniel as Director
1 June 2023
Appointed Spence, Jack Robert as Director
27 January 2023
Appointed Burton, Anya Louise as Secretary
27 January 2023
Appointed Dawe, Oliver Matthew as Director
27 January 2023
Appointed Ponting, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01617971
Former controllers (2)
1 October 2024
Ceased Founders Seed Limited — Owns 75–100% of shares
27 January 2023
Ceased Keith William Dawe — Owns 50–75% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Amber Resourcing Limited Owns 50–75% of shares
Amber Resourcing Manchester Limited DissolvedOwns 75–100% of shares
F5 Consultants Limited This company Owns 50–75% of shares
Fuse Recruitment Limited Owns 50–75% of shares
Highams Recruitment Limited Owns 75–100% of shares
Ikas International Limited Owns 75–100% of shares
Intelligent Resource Limited Owns 75–100% of shares
Made Talent (Bristol) Limited Status not confirmedOwns 50–75% of shares
Newick Holdings Ltd Owns 75–100% of shares
Outsource UK Limited Owns 75–100% of shares
Nicoll Curtin Group Limited Owns 75–100% of shares
Nicoll Curtin Technology Limited Owns 75–100% of shares
Reviva Resourcing Limited Owns 50–75% of shares
Sanderson Executive Limited Owns 75–100% of shares
Pigment Consulting Limited Owns 75–100% of shares
SGD Applied Limited Owns 75–100% of shares
Sanderson Managed Services Limited Owns 75–100% of shares
Sanderson Recruitment PLC Owns 75–100% of shares
Powerforce Maintenance UK Limited Owns 75–100% of shares

Financials

Net Assets
(£74,000)
Cash
£89,000
Employees
5000
Current Ratio
0.8x
Balance sheet detail
2024
Fixed Assets£3,000
Current Assets£268,000
Cash£89,000
Creditors (< 1 year)£345,000
Net Current Assets(£77,000)
Net Assets(£74,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates11 October 2026
17 March 2026Other filing
17 March 2026Audit exemption subsidiary accounts30 June 2025
4 February 2026Other filing3
4 February 2026Accounts filing54
Show all recent filings

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