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PA CONSULTING SERVICES LIMITED (00414220)

PA CONSULTING SERVICES LIMITED (00414220) is an active UK company. incorporated on 3 July 1946. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PA CONSULTING SERVICES LIMITED has been registered for 79 years.

Company Number
00414220
Status
active
Type
ltd
Incorporated
3 July 1946
Age
79 years
Address
10 Bressenden Place, London, SW1E 5DN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

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PA CONSULTING SERVICES LIMITED

PA CONSULTING SERVICES LIMITED is an active company incorporated on 3 July 1946 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PA CONSULTING SERVICES LIMITED was registered 79 years ago.(SIC: 70229)

Status

active

Active since 79 years ago

Company No

00414220

LTD Company

Age

79 Years

Incorporated 3 July 1946

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

PA CONSULTING GROUP LIMITED
From: 1 January 1989To: 1 February 1989
PA CONSULTING SERVICES LIMITED
From: 4 July 1983To: 1 January 1989
P.A.MANAGEMENT CONSULTANTS LIMITED
From: 3 July 1946To: 4 July 1983
Contact
Address

10 Bressenden Place London, SW1E 5DN,

Previous Addresses

123 Buckingham Palace Road Victoria London SW1W 9SR
From: 3 July 1946To: 2 October 2017
Timeline

23 key events • 1946 - 2026

Funding Officers Ownership
Company Founded
Jul 46
Director Joined
Mar 10
Director Left
Jun 10
Director Joined
Jan 11
Director Left
Mar 11
Director Joined
May 11
Director Left
Feb 12
Director Joined
Jul 13
Director Left
Jan 14
Loan Secured
Mar 16
Director Joined
Dec 17
Director Left
Dec 17
Loan Cleared
Mar 21
Loan Secured
Apr 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Sept 22
Director Left
Jan 23
Director Left
May 23
Director Joined
Apr 24
Director Joined
Jan 26
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

280

Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 July 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Change To A Person With Significant Control
2 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Resolution
12 May 2016
RESOLUTIONSResolutions
Resolution
19 April 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Full
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Full
8 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Appoint Person Secretary Company With Name
9 June 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Resolution
26 November 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
26 November 2010
CC04CC04
Change Person Secretary Company With Change Date
19 August 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 March 2010
CH03Change of Secretary Details
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
3 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
27 August 2008
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 August 2007
AAAnnual Accounts
Legacy
25 July 2007
363aAnnual Return
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 July 2006
AAAnnual Accounts
Legacy
6 July 2006
363aAnnual Return
Legacy
7 April 2006
288cChange of Particulars
Legacy
13 February 2006
288cChange of Particulars
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
5 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
27 July 2004
288cChange of Particulars
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
4 August 2003
363aAnnual Return
Miscellaneous
25 September 2002
MISCMISC
Auditors Resignation Company
16 September 2002
AUDAUD
Legacy
30 July 2002
363aAnnual Return
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
9 May 2002
403aParticulars of Charge Subject to s859A
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
14 December 2001
353353
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
31 July 2001
363aAnnual Return
Legacy
31 July 2001
288cChange of Particulars
Resolution
12 February 2001
RESOLUTIONSResolutions
Resolution
12 February 2001
RESOLUTIONSResolutions
Resolution
12 February 2001
RESOLUTIONSResolutions
Legacy
8 February 2001
288aAppointment of Director or Secretary
Resolution
30 January 2001
RESOLUTIONSResolutions
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
21 August 2000
288cChange of Particulars
Legacy
20 July 2000
363aAnnual Return
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Resolution
28 March 2000
RESOLUTIONSResolutions
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288aAppointment of Director or Secretary
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Resolution
25 November 1999
RESOLUTIONSResolutions
Legacy
18 November 1999
403aParticulars of Charge Subject to s859A
Legacy
18 November 1999
403aParticulars of Charge Subject to s859A
Legacy
18 November 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
11 August 1999
353353
Legacy
3 August 1999
363aAnnual Return
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
24 July 1998
363aAnnual Return
Legacy
2 June 1998
288bResignation of Director or Secretary
Legacy
28 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
5 August 1997
363aAnnual Return
Legacy
5 August 1997
363(353)363(353)
Legacy
5 June 1997
288cChange of Particulars
Legacy
26 February 1997
288cChange of Particulars
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
11 October 1996
288bResignation of Director or Secretary
Legacy
19 August 1996
288288
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
10 July 1996
363sAnnual Return (shuttle)
Legacy
25 October 1995
288288
Auditors Resignation Company
8 August 1995
AUDAUD
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
18 July 1995
288288
Legacy
11 April 1995
403aParticulars of Charge Subject to s859A
Legacy
11 April 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
11 July 1994
AAAnnual Accounts
Legacy
11 July 1994
363sAnnual Return (shuttle)
Legacy
9 May 1994
395Particulars of Mortgage or Charge
Legacy
9 May 1994
395Particulars of Mortgage or Charge
Legacy
9 May 1994
395Particulars of Mortgage or Charge
Legacy
31 March 1994
288288
Legacy
31 March 1994
288288
Legacy
31 March 1994
288288
Legacy
31 March 1994
288288
Legacy
31 March 1994
288288
Legacy
31 March 1994
288288
Legacy
16 March 1994
288288
Legacy
16 March 1994
288288
Legacy
11 March 1994
288288
Legacy
15 December 1993
288288
Legacy
12 December 1993
288288
Legacy
23 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 1993
AAAnnual Accounts
Legacy
7 July 1993
288288
Legacy
8 June 1993
288288
Legacy
7 June 1993
288288
Legacy
2 June 1993
288288
Legacy
17 March 1993
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
10 August 1992
288288
Accounts With Accounts Type Full
10 August 1992
AAAnnual Accounts
Legacy
10 August 1992
363x363x
Legacy
28 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 March 1992
288288
Legacy
6 February 1992
288288
Legacy
28 January 1992
288288
Legacy
28 January 1992
288288
Legacy
28 January 1992
288288
Legacy
28 January 1992
288288
Legacy
21 January 1992
288288
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Legacy
15 October 1991
363x363x
Legacy
23 September 1991
288288
Legacy
19 September 1991
288288
Legacy
19 September 1991
288288
Legacy
19 September 1991
288288
Legacy
17 September 1991
288288
Legacy
12 September 1991
288288
Legacy
23 July 1991
395Particulars of Mortgage or Charge
Legacy
7 June 1991
395Particulars of Mortgage or Charge
Legacy
17 December 1990
287Change of Registered Office
Legacy
10 December 1990
288288
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Legacy
26 June 1990
288288
Legacy
23 March 1990
403aParticulars of Charge Subject to s859A
Legacy
19 February 1990
288288
Legacy
15 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
24 January 1990
403aParticulars of Charge Subject to s859A
Legacy
24 January 1990
403aParticulars of Charge Subject to s859A
Legacy
24 January 1990
403aParticulars of Charge Subject to s859A
Legacy
24 January 1990
403aParticulars of Charge Subject to s859A
Legacy
24 January 1990
403aParticulars of Charge Subject to s859A
Legacy
21 January 1990
288288
Legacy
9 January 1990
403aParticulars of Charge Subject to s859A
Legacy
5 October 1989
363363
Legacy
10 August 1989
288288
Legacy
2 August 1989
403aParticulars of Charge Subject to s859A
Legacy
2 August 1989
403aParticulars of Charge Subject to s859A
Legacy
2 August 1989
403aParticulars of Charge Subject to s859A
Legacy
2 August 1989
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
25 July 1989
AUDAUD
Accounts With Accounts Type Full
6 July 1989
AAAnnual Accounts
Memorandum Articles
4 May 1989
MEM/ARTSMEM/ARTS
Resolution
4 May 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 January 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 1988
363363
Accounts With Accounts Type Full
30 June 1988
AAAnnual Accounts
Legacy
7 November 1987
403aParticulars of Charge Subject to s859A
Legacy
28 October 1987
395Particulars of Mortgage or Charge
Legacy
28 October 1987
395Particulars of Mortgage or Charge
Legacy
22 October 1987
288288
Legacy
19 October 1987
288288
Accounts With Accounts Type Full
12 October 1987
AAAnnual Accounts
Legacy
12 October 1987
363363
Legacy
19 May 1987
288288
Legacy
4 February 1987
288288
Legacy
27 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 October 1986
AAAnnual Accounts
Legacy
26 September 1986
288288
Legacy
10 September 1986
288288
Accounts With Made Up Date
12 October 1985
AAAnnual Accounts
Accounts With Made Up Date
8 September 1983
AAAnnual Accounts
Certificate Change Of Name Company
4 July 1983
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
12 November 1981
AAAnnual Accounts
Accounts With Made Up Date
16 October 1979
AAAnnual Accounts
Accounts With Made Up Date
21 January 1978
AAAnnual Accounts
Accounts With Made Up Date
20 January 1978
AAAnnual Accounts
Certificate Change Of Name Company
1 May 1964
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
3 July 1946
MISCMISC
Incorporation Company
3 July 1946
NEWINCIncorporation