Ltd Facts The UK company register, as filed

Register entry · No. 12686607

DE NOVO CONSULTING SERVICES LIMITED

Active Private Limited Company Incorporated 20 Jun 2020

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 3 Jul 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    6 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Jun 2020 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, WALES, NP18 2HJ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. DE NOVO CONSULTING SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Edward Warner Director Director 23 Oct 2020 — August 1957 British · Switzerland
Mark Andrew Sweeny Director Director 23 Oct 2020 — December 1968 British · England
Clive John Swan Director Director 18 May 2022 — September 1963 British · United Kingdom
Richard James Summerfield Director Director 18 May 2022 — November 1974 British · Jersey
Ian Carline Director Director 18 May 2022 — December 1967 British · England
Tara Louise Dewar Director Director 3 Oct 2022 — August 1970 British · England
Tracy Anne Stephenson Secretary 1 Jun 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
De Novo Holdings Group Limited company · 12682850 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jun 2020 — —

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 DE NOVO CONSULTING SERVICES LIMITED still trading?

The register shows DE NOVO CONSULTING SERVICES LIMITED as active.

What does DE NOVO CONSULTING SERVICES LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was DE NOVO CONSULTING SERVICES LIMITED set up?

It was incorporated on 20 June 2020.

When are DE NOVO CONSULTING SERVICES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is DE NOVO CONSULTING SERVICES LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs DE NOVO CONSULTING SERVICES LIMITED?

DE NOVO CONSULTING SERVICES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 13106834 5Y TECHNOLOGY LIMITED Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  2. 13106479 AI COE LIMITED Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13106488 ARCHITECH AUDIT & COMPLIANCE LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  4. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  5. 13107249 BLUE HAT FOUNDERS LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities

The file

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