Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Piso Group Limited
- Incorporated
- 19 November 2024 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- George Franks
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 Forty Green CourtyardPrinces RisboroughHP27 9PN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rudd, Andrew James
Secretary · Appointed 20 November 2025
Director · Appointed 12 September 2025
Also at AI Consulting Limited · more companies
British
Born January 1973 (53)
British
Born May 1993 (33)
Officer history (3 former)
20 November 2025
Appointed Rudd, Andrew James as Secretary
12 September 2025
1 September 2025
1 September 2025
Resigned Franks, George as Director
27 August 2025
Resigned Evans, Clair as Secretary
27 June 2025
19 November 2024
19 November 2024
Appointed Evans, Clair as Secretary
19 November 2024
Appointed Franks, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1993 (33)
Holdings 2
Companies where Piso Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 September 2025
Ceased George Franks — Owns 25–50% of shares
27 June 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 26 June 2026 |
Some other companies at this address
Other companies in this industry
Belfast
Belfast
Livingston
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →