Attenti Consulting Services Limited

06954218

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR

Incorporated 07/07/2009

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

Overdue

Industry

78200

Temporary employment agency activities

Officers

Mr Adam Herron

director · Since 07/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 57 other boards

Mr Graham John Anthony Dolan Acis

secretary · Since 01/09/2009

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Debbie Anne Smith

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Debbie Anne Doouglas

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Debbie Anne Douglas

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Former

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Ngage Specialist Recruitment Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 6189822 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022

charge

satisfied

HB HUMAN CAPITAL LIMITED

Created 29/04/2010Registered 12/05/2010Satisfied 30/03/2022