Pa Middle East Limited

Company Name	Pa Middle East Limited
Directors	Kully Janjuah and Hamish Maule
Company Status	Active
Company Number	06600426
Category	Private Limited Company
Incorporation Date	22 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Andrew Maitland Hooke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Mr Andrew David Spreadbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(1 day after company formation)
Appointment Duration	2 years (resigned 28 May 2010)
Role	Head Of Corp Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mrs Lisa Dadswell
Nationality	British
Status	Resigned
Appointed	26 January 2009(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2012)
Role	Secretary
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(2 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 November 2011)
Role	Head Of Financial Information And Planning
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Ms Bridget Miller
Status	Resigned
Appointed	06 June 2011(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Ms Caroline Browning
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Alan Middleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	30 October 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	01 July 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Adam Justin Hughes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2022(14 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Contact

Website	paconsulting.com
Telephone	020 73335865
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,488,587
Gross Profit	£289,487
Net Worth	£248,154
Cash	£394,114
Current Liabilities	£6,220,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

10 March 2016	Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: The real property being: property description: the cambridge technology centre, bramley rise, back lane, melbourn, SG8 6DD, title no: CB240921 and the other real properties as specified in the debenture. Outstanding

10 March 2016

Delivered on: 21 March 2016
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)

Classification: A registered charge
Particulars: The real property being: property description: the cambridge technology centre, bramley rise, back lane, melbourn, SG8 6DD, title no: CB240921 and the other real properties as specified in the debenture.
Outstanding

Filing History

11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (101 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
15 October 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
3 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
22 June 2020	Termination of appointment of Adam Justin Hughes as a director on 28 February 2020 (1 page)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
13 March 2018	Termination of appointment of Andrew Maitland Hooke as a director on 9 March 2018 (1 page)
13 March 2018	Appointment of Mr Adam Justin Hughes as a director on 9 March 2018 (2 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
2 October 2017	Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2016	Registration of charge 066004260001, created on 10 March 2016 (65 pages)
21 March 2016	Registration of charge 066004260001, created on 10 March 2016 (65 pages)
7 October 2015	Full accounts made up to 31 December 2014 (29 pages)
7 October 2015	Full accounts made up to 31 December 2014 (29 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
20 March 2015	Appointment of Mr Andrew Hooke as a director on 28 January 2015 ANNOTATION Rectified Form AP01 was removed from the public register on 20/03/2015 as it is invalid or ineffective (2 pages)
20 March 2015	Appointment of Mr Andrew Hooke as a director on 28 January 2015 ANNOTATION Rectified Form AP01 was removed from the public register on 20/03/2015 as it is invalid or ineffective (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (28 pages)
3 October 2014	Full accounts made up to 31 December 2013 (28 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
11 April 2014	Appointment of Mr Matthew Millar Gordon as a director (2 pages)
11 April 2014	Appointment of Mr Matthew Millar Gordon as a director (2 pages)
9 April 2014	Termination of appointment of Caroline Browning as a director (1 page)
9 April 2014	Termination of appointment of Caroline Browning as a director (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (28 pages)
10 September 2013	Full accounts made up to 31 December 2012 (28 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (27 pages)
5 September 2012	Full accounts made up to 31 December 2011 (27 pages)
2 July 2012	Appointment of Mr Alan Middleton as a director (2 pages)
2 July 2012	Appointment of Mr Alan Middleton as a director (2 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
15 May 2012	Statement of company's objects (2 pages)
15 May 2012	Statement of company's objects (2 pages)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
1 December 2011	Appointment of Ms Caroline Smith as a director (2 pages)
1 December 2011	Appointment of Ms Caroline Smith as a director (2 pages)
1 December 2011	Termination of appointment of Ruairidh Cameron as a director (1 page)
1 December 2011	Termination of appointment of Ruairidh Cameron as a director (1 page)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Full accounts made up to 31 December 2010 (26 pages)
20 May 2011	Full accounts made up to 31 December 2010 (26 pages)
23 March 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
23 March 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
26 November 2010	Statement of company's objects (2 pages)
26 November 2010	Statement of company's objects (2 pages)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Appointment of Mr Adrian David Edmund Gardner as a director (2 pages)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
1 June 2010	Appointment of Mr Adrian David Edmund Gardner as a director (2 pages)
11 March 2010	Director's details changed for Mr Andrew Hooke on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Hooke on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
22 June 2009	Return made up to 22/05/09; full list of members (4 pages)
22 June 2009	Return made up to 22/05/09; full list of members (4 pages)
29 January 2009	Secretary appointed miss lisa todd (1 page)
29 January 2009	Secretary appointed miss lisa todd (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
28 May 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
28 May 2008	Director appointed mr andrew spreadbury (1 page)
28 May 2008	Director appointed mr andrew spreadbury (1 page)
28 May 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
22 May 2008	Incorporation (18 pages)
22 May 2008	Incorporation (18 pages)