Regulatory Consulting Services Ltd

Proposed for strike-off15122212 Private limited company
Incorporated
7 September 2023 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Region
Wales
Address
15122212 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
7 June 2025
Conf. stmt due
17 December 2025
Last conf. stmt
3 December 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
23 November 2025
Resigned Dima, Antonella Soledad Sardi as Director
3 December 2024
Appointed Dima, Antonella Soledad Sardi as Director
3 December 2024
Resigned Amphlett, Ray as Director
6 November 2024
Appointed Amphlett, Ray as Director
5 November 2024
Appointed Capstick, Philip James as Director
5 November 2024
Resigned Capstick, Philip James as Director
5 November 2024
Resigned Amphlett, Ray as Director
5 November 2024
Resigned Amphlett, Ray as Secretary
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
20 September 2023
Appointed 1St Secretaries Limited as Corporate Secretary
7 September 2023
Appointed Amphlett, Ray as Director
7 September 2023
Appointed Amphlett, Ray as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15871278
Former controllers (1)
5 November 2024
Ceased Ray Amphlett — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Tya GRP Ltd In liquidation
360 AV Ltd Proposed for strike-offOwns 75–100% of shares
Accounting Angles Limited Proposed for strike-offOwns 75–100% of shares
AH Itb Limited Proposed for strike-offOwns 75–100% of shares
Battle Motoring Ltd Proposed for strike-offOwns 75–100% of shares
Bespoke Glass Products Ltd In liquidationOwns 75–100% of shares
BSB Floors & Walls Limited Proposed for strike-offOwns 75–100% of shares
Celtic Construction and Developments Ltd Proposed for strike-offOwns 75–100% of shares
Chalk Hills Healthcare Ltd In liquidationOwns 75–100% of shares
DC Property SE Maintenance Limited Proposed for strike-offOwns 75–100% of shares
FGT Consultants Ltd Proposed for strike-offOwns 75–100% of shares
Firs House Limited Proposed for strike-offOwns 75–100% of shares
Forcerto UK Ltd In liquidationOwns 75–100% of shares
Global E-Commerce Experts Ltd In liquidationOwns 75–100% of shares
Hollows Homes Limited Proposed for strike-offOwns 75–100% of shares
Hotwolf Limited Proposed for strike-offOwns 75–100% of shares
Regulatory Consulting Services Ltd This company Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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