Robert Walters Operations Limited

03621607

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

Incorporated 25/08/1998

Previously known as

Resource Solutions Consultancy Services Limited · until 06/05/2009

Resource Solutions Finance Consultancy Services Limited · until 13/06/2002

Global Pipeline Finance Limited · until 04/09/2001

Resource Solutions Consultancy Services Limited · until 06/12/1999

Resource Solutions Consultancy Limited · until 05/02/1999

Winza Internet Consulting Limited · until 02/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Richard John Harris

secretary · Since 10/09/2019

Also on 4 other boards

Mr Richard John Harris

director · Since 09/01/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Richard John Harris

secretary · Since 10/09/2019

Richard John Harris

director · Since 09/01/2023

British · United Kingdom · Age 52

Daniel Paul Harris

director · Since 25/05/2026

British · England · Age 37

Former

1st Contact Directors Limited

corporate nominee director · Resigned 08/09/1998

1st Contact Secretaries Limited

corporate nominee secretary · Resigned 08/09/1998

Edel Fitzgerald

secretary · Resigned 04/04/2000

Benjamin Anderson

director · Resigned 04/04/2000

Edel Fitzgerald

director · Resigned 01/08/2000

Andrew Mcneilis

director · Resigned 19/07/2001

Peter Donald Greenslade

secretary · Resigned 18/09/2001

Peter Donald Greenslade

director · Resigned 18/09/2001

Ian Victor Nash

secretary · Resigned 01/03/2007

Ian Victor Nash

director · Resigned 01/03/2007

Giles Philip Daubeney

director · Resigned 17/05/2019

Alan Robert Bannatyne

secretary · Resigned 09/09/2019

Robert Charles Walters

director · Resigned 20/06/2022

Alan Robert Bannatyne

director · Resigned 20/06/2022

Christopher Stephen Poole

director · Resigned 15/02/2024

Adam James Mcdonnell

director · Resigned 21/01/2025

David Jonathan Bower

director · Resigned 29/03/2026

Christopher Ernest Eldridge

director · Resigned 25/05/2026

Persons with Significant Control

Robert Walters Holdings Limited

75–100% shares

11 Slingsby Place, Slingsby Place, London, WC2E 9AB

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2025Registered 24/12/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/03/2019Registered 14/03/2019

charge

outstanding

BAKER TILLY MANAGEMENT LIMITED

Created 23/08/2011Registered 26/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 27/08/2009Registered 04/09/2009

charge

outstanding

BARCLAYS BANK PLC

Created 07/07/2005Registered 20/07/2005

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 11 Slingsby Place

2026-07-10

11 SLINGSBY PLACE

post town → London

2026-07-10

LONDON