CONSENSUS SUPPORT SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group does not believe that there are any material uncertainties which cast significant doubt on the ability of the Company to continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In March 2025 the Company was re-accredited as a 'Great Place to Work' in recognition of its commitment and success in fostering the right culture in the workplace.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LILJENDAHL, Anders | Secretary | 2024-10-14 | — | — |
| KEYS, Paula Bridget Sarah | Director | 2022-04-04 | Apr 1964 | British |
| LILJENDAHL, Anders Charles | Director | 2024-10-14 | Sep 1982 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOOD, Peter | Secretary | 2002-07-10 | 2003-01-10 |
| FORSTER, Michael | Secretary | 2022-10-03 | 2023-03-01 |
| HOLMAN, Benjamin Trevor | Secretary | 2023-03-01 | 2024-04-30 |
| KEYS, Paula Bridget Sarah | Secretary | 2024-04-30 | 2024-10-14 |
| MAHONEY, Roger | Secretary | 2000-12-01 | 2002-06-17 |
| SASSE, David | Secretary | 2003-01-10 | 2005-11-07 |
| SCHOFIELD, Nigel Bennett | Secretary | 2005-11-07 | 2020-12-14 |
| STEDMAN, Simon Christoffer | Secretary | 2002-06-17 | 2002-07-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-02 | 2000-12-01 |
| CORMACK, Derek George | Director | 2007-10-26 | 2009-12-31 |
| CORMACK, Derek George | Director | 2005-12-16 | 2007-06-22 |
| EASTEAL, Christopher James | Director | 2020-12-14 | 2022-09-09 |
| FAIRCHILD, Andrew Peter | Director | 2008-02-04 | 2008-12-31 |
| FLOOD, Peter | Director | 2000-12-01 | 2005-11-07 |
| GRIFFIN, Craig | Director | 2005-11-07 | 2007-06-22 |
| HILL, Peter Martin | Director | 2010-12-09 | 2020-12-14 |
| HOLMAN, Benjamin Trevor | Director | 2023-12-01 | 2024-05-31 |
| JEFFERY, Helena | Director | 2005-12-16 | 2007-06-22 |
| JEFFERY, Paul Anthony Keith | Director | 2005-11-07 | 2020-12-14 |
| MAHONEY, Roger | Director | 2000-12-01 | 2005-11-07 |
| MORGAN, Edward Anthony | Director | 2020-12-14 | 2022-07-31 |
| PLANT, Michael John | Director | 2003-06-24 | 2005-01-27 |
| SASSE, David | Director | 2003-01-10 | 2005-11-07 |
| SCHOFIELD, Nigel Bennett | Director | 2007-08-01 | 2020-12-14 |
| SMITH, Henry Thomas | Director | 2000-12-01 | 2000-12-02 |
| SPRUZEN, David Andrew | Director | 2024-04-30 | 2024-10-14 |
| SPRUZEN, David Andrew | Director | 2022-10-03 | 2023-12-01 |
| WHITE, Ian James | Director | 2007-06-04 | 2009-12-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-12-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sscp Pegasus Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-31 | Active |
| Consensus Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-31 |
| Mr Paul Anthony Keith Jeffery | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 437 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-08 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.