Introduction
Watch Company
C
CONSERVE CONSULTING LIMITED
CONSERVE CONSULTING LIMITED is an active company incorporated on 30 January 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. CONSERVE CONSULTING LIMITED was registered 1 year ago.(SIC: 74901)
Status
active
Active since 1 years ago
Company No
16219330
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Africa House 70 Kingsway London, WC2B 6AH,
Previous Addresses
1st Floor South, 101 New Cavendish Street London Greater London W1W 6XH England
From: 30 January 2025To: 18 March 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DU TOIT, Andre
Active70 Kingsway, LondonWC2B 6AH
Born February 1972
Director
Appointed 24 Jul 2025
DU TOIT, Andre
70 Kingsway, LondonWC2B 6AH
Born February 1972
Director
24 Jul 2025
Active
PARKER, Andrew Howard
Active70 Kingsway, LondonWC2B 6AH
Born July 1971
Director
Appointed 30 Jan 2025
PARKER, Andrew Howard
70 Kingsway, LondonWC2B 6AH
Born July 1971
Director
30 Jan 2025
Active
RICE, Matthew Jonathan Henry
Active70 Kingsway, LondonWC2B 6AH
Born November 1967
Director
Appointed 30 Jan 2025
RICE, Matthew Jonathan Henry
70 Kingsway, LondonWC2B 6AH
Born November 1967
Director
30 Jan 2025
Active
SLABBERT, Stuart
Active70 Kingsway, LondonWC2B 6AH
Born December 1970
Director
Appointed 30 Jan 2025
SLABBERT, Stuart
70 Kingsway, LondonWC2B 6AH
Born December 1970
Director
30 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Conserve Global
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Conserve Global
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2025