Back to search

Pwc Change Management Limited

08726026

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

1 Embankment Place, London, WC2N 6RH
Incorporated 10/10/2013

Previously known as

Mokum International Limited · until 11/04/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew Julian Bailye Cope

director · Since 01/07/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Dan Yoram Schwarzmann

director · Since 06/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 35 other boards

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 37 other boards

Andrew Julian Bailye Cope

director · Since 01/07/2016

British · United Kingdom · Age 61

Dan Yoram Schwarzmann

director · Since 06/09/2017

British · England · Age 62

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

British · United Kingdom · Age 51

Former

Paul Nicholas Boughtwood

director · Resigned 12/02/2014

Anne-Marie Hurley

secretary · Resigned 30/10/2015

Kevin James David Ellis

director · Resigned 01/07/2016

Farooq Javed Raja

director · Resigned 06/09/2017

Richard Hunter

director · Resigned 06/09/2017

Samantha Thompson

secretary · Resigned 06/09/2017

Phil Higgins

secretary · Resigned 21/09/2018

Warwick Ean Hunt

director · Resigned 31/03/2022

Marissa Charlotte Michelle Thomas

director · Resigned 31/08/2024

Persons with Significant Control

Pwc Change Management Holdings Limited

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

1, Embankment Place, London, WC2N 6RH

Reg: 08840983 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedSCHWARZMANN, Dan Yoram
2026-06-08
officer appointedPATTERSON, Philip
2026-06-08
officer appointedCOPE, Andrew Julian Bailye
2026-06-08
officer appointedHUNT, Simon David
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Embankment Place
2026-06-08

1 EMBANKMENT PLACE

post townLondon
2026-06-08

LONDON