Introduction
Watch Company
P
PANOPTIC CONSULTANCY GROUP LTD
PANOPTIC CONSULTANCY GROUP LTD is an active company incorporated on 2 June 2020 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PANOPTIC CONSULTANCY GROUP LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12640445
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 February 2025 - 31 October 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
C3 Apollo Court Neptune Park Plymouth, PL4 0SJ,
Previous Addresses
Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England
From: 24 August 2023To: 21 November 2023
Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st United Kingdom
From: 7 March 2023To: 24 August 2023
C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 29 September 2022To: 7 March 2023
107-111 Fleet Street London EC4A 2AB England
From: 27 September 2022To: 29 September 2022
Meridien House 42 Upper Berkeley Street London W1H 5PW England
From: 29 October 2021To: 27 September 2022
Unit 20B Yarrow Business Centre Yarrow Road Chorley PR6 0LP United Kingdom
From: 2 June 2020To: 29 October 2021
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASHAA, Yousif
ActiveNeptune Park, PlymouthPL4 0SJ
Born January 1982
Director
Appointed 02 Jun 2020
ASHAA, Yousif
Neptune Park, PlymouthPL4 0SJ
Born January 1982
Director
02 Jun 2020
Active
OLENCZUK, Greg
ActiveNeptune Park, PlymouthPL4 0SJ
Born September 1986
Director
Appointed 02 Jun 2020
OLENCZUK, Greg
Neptune Park, PlymouthPL4 0SJ
Born September 1986
Director
02 Jun 2020
Active
NICHOLLS, Paul Andrew
ResignedFaraday Mill Business Park, PlymouthPL4 0ST
Born May 1983
Director
Appointed 02 Jun 2020
Resigned 13 Oct 2023
NICHOLLS, Paul Andrew
Faraday Mill Business Park, PlymouthPL4 0ST
Born May 1983
Director
02 Jun 2020
Resigned 13 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Andrew Nicholls
CeasedFaraday Mill Business Park, PlymouthPL4 0ST
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Ceased 13 Oct 2023
Mr Paul Andrew Nicholls
Faraday Mill Business Park, PlymouthPL4 0ST
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2020
Ceased 13 Oct 2023
Ceased
Mr Yousif Ashaa
ActiveNeptune Park, PlymouthPL4 0SJ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Mr Yousif Ashaa
Neptune Park, PlymouthPL4 0SJ
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2020
Active
Mr Greg Olenczuk
ActiveNeptune Park, PlymouthPL4 0SJ
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Mr Greg Olenczuk
Neptune Park, PlymouthPL4 0SJ
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
35
Description
Type
Date Filed
Document
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2025
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
29 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2021
22 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2021