PC

PA CONSULTING MANAGEMENT SERVICES LIMITED

Active

Company number 09763551

London, United Kingdom · Incorporated 4 September 2015

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2024

Company history

Previous company names

GARDEN BIDCO LIMITED · 4 September 2015 – 26 January 2016

Company overview

PA Consulting Management Services Limited is an active private limited company incorporated on 4 September 2015 and registered in England and Wales. Its registered office is at 10 Bressenden Place, London, SW1E 5DN. The company is a wholly owned subsidiary of PA Consulting Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 64209. It has no charges and no history of insolvency. The most recent accounts, prepared as audit-exemption subsidiary accounts to 31 December 2024, were filed on time. The next accounts are due by 30 September 2026.

A confirmation statement was filed on 21 June 2026, bringing the last statement date to 14 June 2026. Neil Richard Clayton and Richard William Mead were appointed as directors on 3 June 2026. James William Greenfield acts as company secretary, appointed on 5 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pa Consulting Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2024

Funding

3 funding rounds
13 September 2024
Shares allotted · 0 shares allotted
—
20 January 2022
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Legacy
Accounts
19 May 2026 View
Legacy
Other
19 May 2026 View
Legacy
Other
19 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Legacy
Capital
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Legacy
Insolvency
13 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Accounts
6 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Other
19 July 2023 View
Legacy
Other
19 July 2023 View
Legacy
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Legacy
Accounts
6 June 2022 View
Legacy
Other
6 June 2022 View
Legacy
Other
6 June 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Resolution
Resolution
2 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2021 View
Legacy
Capital
13 October 2021 View
Legacy
Insolvency
13 October 2021 View
Resolution
Resolution
13 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Legacy
Accounts
8 June 2021 View
Legacy
Other
8 June 2021 View
Legacy
Other
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2020 View
Legacy
Accounts
30 December 2020 View
Legacy
Other
20 August 2020 View
Legacy
Other
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Certificate Change Of Name Company
Change Of Name
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Capital Alter Shares Subdivision
Capital
4 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2015 View
Incorporation Company
Incorporation
4 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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