Parseq Limited

05815806

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

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Incorporated 12/05/2006

Previously known as

Documetric Limited · until 07/03/2012

Documentum Limited · until 20/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

63110

Data processing, hosting and related activities

70100

Activities of head offices

Officers

Pauric Crean

director · Since 03/02/2026

IRISH · IRELAND · Age 33

Also on 2 other boards

Liam Devane

director · Since 03/02/2026

IRISH · IRELAND · Age 39

Mr Martin Olof Edstrom

director · Since 03/02/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 03/02/2026

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Pauric Crean

director · Since 03/02/2026

Irish · Ireland · Age 33

Liam Devane

director · Since 03/02/2026

Irish · Ireland · Age 39

Martin Olof Edstrom

director · Since 03/02/2026

Swedish · United Kingdom · Age 55

Jeremy Edward Charles Walters

director · Since 03/02/2026

British · England · Age 53

Former

Arthur Christopher Callow

secretary · Resigned 21/05/2007

Bijan Khezri

director · Resigned 28/05/2008

Rami Cassis

secretary · Resigned 28/05/2008

Anatasia Cassis

secretary · Resigned 12/08/2008

Richard Andrew Croston

secretary · Resigned 10/09/2008

Richard Andrew Croston

director · Resigned 10/09/2008

Richard Brian Arden

secretary · Resigned 16/05/2011

Richard Brian Arden

director · Resigned 16/05/2011

Simon Phillip Rubin

director · Resigned 06/12/2011

Richard Last

director · Resigned 06/12/2011

Phillip Robert Blundell

director · Resigned 15/02/2012

Phillip Robert Blundell

secretary · Resigned 15/02/2012

Roderick John Edwards

director · Resigned 12/10/2012

Bernard Aiden Conlon

director · Resigned 18/01/2013

Alison Ruth Hoskin

secretary · Resigned 27/03/2013

David George Fletcher

secretary · Resigned 03/06/2013

Matthew James Farrow

secretary · Resigned 05/09/2013

Vincent Smallhorne

director · Resigned 12/09/2014

Simon Mark Smith

director · Resigned 02/10/2014

Jeffrey Smith

director · Resigned 05/02/2015

Derwyn Howard Jones

director · Resigned 27/05/2015

Theresa Erica Spencer

director · Resigned 25/08/2015

Theresa Erica Spencer

secretary · Resigned 21/10/2015

Louise Cope

director · Resigned 09/03/2016

Robert John Littlewood

secretary · Resigned 17/05/2016

Simon Richard Ratcliffe

director · Resigned 14/09/2016

James Lee Johnson

director · Resigned 06/11/2016

Anthony John Strong

director · Resigned 07/11/2016

Jonathan Daniel Seal

director · Resigned 12/01/2017

David John Carman

director · Resigned 12/01/2017

James Lucien Alexander Szpiro

director · Resigned 21/02/2019

Pieter Johannes Hooft

director · Resigned 21/02/2019

Rami Cassis

director · Resigned 13/03/2025

Alan Ka Wai Chan

secretary · Resigned 03/02/2026

Alan Chan

director · Resigned 03/02/2026

Craig Naylor-Smith

director · Resigned 03/02/2026

Robert Littlewood

director · Resigned 03/02/2026

Persons with Significant Control

Paragon Customer Communication (London) Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, London, EC2M 7EB

Reg: 02788181 · Companies House · Private Limited Company

Notified 03/02/2026

Former PSCs

Cnh Bidco Limited

Ceased 21/02/2019

Parabellum Investments (Uk) Limited

Ceased 08/10/2020

Mr Rami Cassis

Ceased 03/02/2026

Charges0 outstanding

Charge

satisfied

CYNERGY BANK PLC

Created 24/07/2025Registered 25/07/2025Satisfied 04/03/2026

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 05/02/2026

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Lower Ground Floor, Park House, 16/18

2026-07-16

LOWER GROUND FLOOR, PARK HOUSE, 16/18

post town → London

2026-07-16

LONDON