Pa Consulting Management Services Limited

09763551

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BRESSENDEN PLACE, LONDON, SW1E 5DN

Incorporated 04/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kully Janjuah

director · Since 11/12/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr Hamish Maule

director · Since 12/01/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr James William Greenfield

secretary · Since 05/09/2025

Mr Richard William Mead

director · Since 03/06/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Pa Consulting Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Bressenden Place, London, SW1E 5DN

Reg: 09761378 · Companies House · Private Limited Company

Notified 13/09/2024

Former PSCs

Pa Consulting Group Finance Limited

Ceased 13/09/2024

Charges1 outstanding

Charge

outstanding

JACOBS ENGINEERING GROUP INC.

Created 21/04/2021Registered 28/04/2021

Charge

satisfied

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

Created 28/09/2015Registered 30/09/2015Satisfied 05/03/2021