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Precis Company Services Limited

03490316

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Incorporated 08/01/1998

Previously known as

Precis (1616) Limited · until 17/03/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Clare Alice Wilson

director · Since 08/01/1998

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 48 other boards

Office Organization & Services Limited

secretary · Since 02/03/1998

BRITISH

Also on 162 other boards

Steven John Bowers

director · Since 01/11/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Clare Alice Wilson

director · Since 08/01/1998

British · United Kingdom · Age 61

Office Organization & Services Limited

corporate secretary · Since 02/03/1998

Reg: 582118

Also on 162 other boards

Steven John Bowers

director · Since 01/11/2024

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/03/1998

Pamela Elizabeth Dunning

director · Resigned 17/08/1998

Diane June Penfold

director · Resigned 05/03/1999

Timothy Charles Parkes

director · Resigned 30/11/2001

Anthony Dennis Macaulay

director · Resigned 30/04/2009

Iain Andrew Rothnie

director · Resigned 22/02/2010

Alistair Fraser Watson

director · Resigned 30/04/2017

David Scott Paterson

director · Resigned 01/09/2017

Adrian John Clough

director · Resigned 05/08/2019

Stephen Christopher Wilkinson

director · Resigned 23/01/2023

Gareth John Roberts

director · Resigned 30/04/2023

Ian James Cox

director · Resigned 31/10/2024

Persons with Significant Control

Herbert Smith Freehills Kramer Llp

75–100% shares
75–100% votes
Appoint directors

Exchange House, Primrose Street, London, EC2A 2EG

Reg: Oc310989 · The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Level 1 Exchange House
2026-07-30

LEVEL 1 EXCHANGE HOUSE

post townLondon
2026-07-30

LONDON

officer appointedOFFICE ORGANIZATION & SERVICES LIMITED
2026-07-30
officer appointedBOWERS, Steven John
2026-07-30
officer appointedWILSON, Clare Alice
2026-07-30