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A J Specialist Recruitment Limited

11896191

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

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL
Incorporated 21/03/2019

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

96090
Other personal service activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 66 other boards

Keith Browner

director · Since 13/06/2023

British · United Kingdom · Age 47

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 48

Former

Janice Tulloch

director · Resigned 05/09/2019

Alison Mcnamara

director · Resigned 05/09/2019

Matthew Russell Tillett

director · Resigned 10/01/2020

Andrea Kinkade

director · Resigned 29/05/2020

Robert Adam Preston

director · Resigned 05/12/2020

Ruth Rebecca Smith

director · Resigned 26/03/2021

Sylvia Tang Sip Shiong

director · Resigned 12/06/2023

Warren Marty Irving

director · Resigned 24/07/2023

Kathryn Lineker

director · Resigned 04/04/2025

Persons with Significant Control

Active Assistance Finance Limited

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

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07705208 · Companies House · Private Company Limited By Shares

Notified 05/09/2019

Former PSCs

Ms Alison Mcnamara

Ceased 05/09/2019

Ms Janice Tulloch

Ceased 05/09/2019

Change History

officer appointedBROWNER, Keith
2026-08-08
officer appointedHAYWARD, Andrew Joseph
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line13rd Floor Mercury House
2026-08-08

3RD FLOOR MERCURY HOUSE

post townLondon
2026-08-08

LONDON