Ltd Facts The UK company register, as filed

Register entry · No. 08707524

APPROVED CONSULTANT SERVICES LTD

Active Private Limited Company Incorporated 26 Sep 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,022,605.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ

    As filed with Companies House.
  2. Nature of business

    • 96090 Other service activities n.e.c.
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. APPROVED CONSULTANT SERVICES LTD current
    2. AIS BUILDING CONTROL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £126,949 £3,022,605 27
30 Sep 2024 not published not published £245,546 £3,468,348 33
30 Sep 2023 not published not published £213,113 £3,157,356 27
30 Sep 2022 not published not published £500,091 £2,710,771 27
30 Sep 2021 not published not published £770,568 £1,987,381 12
30 Sep 2020 not published not published £257,201 £793,176 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
James Oliver Calland Managing Director Director 15 Dec 2017 — November 1988 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Oliver Calland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 15 Dec 2017 — November 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APPROVED CONSULTANT SERVICES LTD still trading?

The register shows APPROVED CONSULTANT SERVICES LTD as active.

What does APPROVED CONSULTANT SERVICES LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was APPROVED CONSULTANT SERVICES LTD set up?

It was incorporated on 26 September 2013.

When are APPROVED CONSULTANT SERVICES LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is APPROVED CONSULTANT SERVICES LTD's next confirmation statement due?

By 4 October 2027.

Who runs APPROVED CONSULTANT SERVICES LTD?

APPROVED CONSULTANT SERVICES LTD has 1 current director. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

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  3. 08828385 INSERT CHANGE LIMITED Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
  4. 08828412 PGPG LTD Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House