PWC Business Consulting Services Limited

Company Name	PWC Business Consulting Services Limited
Company Status	Active
Company Number	08966493
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years ago)
Previous Name	Olivehorse Consulting Services Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	12 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Johan Maurits Ariel Van Den Wygaert
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Frederick Appiah Akuffo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Coventry University Technology Park Puma Way Coventry CV1 2TT

Director Name	Mr Peter Christian Clancy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Riaz Shafiq Hanjra
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr James Edward Houghton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Hendrik Oliver Lambrecht
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr John Damian Motts
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Benjamin Jansen Van Vuuren
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Coventry University Technology Park Coventry Unive Puma Way Coventry CV1 2TT

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2022(7 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Contact

Website	www.olivehorse.com
Telephone	024 76158572
Telephone region	Coventry

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

76 at £1	Riaz Hanjra 9.41% Ordinary
107 at £1	Benjamin Jansen Van Vuuren 13.24% Ordinary
107 at £1	Frederick Akuffo 13.24% Ordinary
107 at £1	Hendrik Lambrecht 13.24% Ordinary
107 at £1	James Houghton 13.24% Ordinary
107 at £1	John Motts 13.24% Ordinary
107 at £1	Peter Clancy 13.24% Ordinary
10 at £1	Arnam Consulting Services LTD 1.24% Preference
10 at £1	Clarian It 1.24% Preference
10 at £1	Lambrecht LTD 1.24% Preference
10 at £1	Oulton Consulting LTD 1.24% Preference
10 at £1	Rampton Technology 1.24% Preference
10 at £1	Red Delta Consulting LTD 1.24% Preference
10 at £1	Urban Residence LTD 1.24% Preference
10 at £1	Van Vuuren LTD 1.24% Preference
10 at £1	Virtegra LTD 1.24% Preference

Financials

Year	2014
Net Worth	£166,991
Cash	£19,098
Current Liabilities	£514,115

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

2 July 2018	Delivered on: 3 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 July 2014	Delivered on: 14 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

22 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (24 pages)
30 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with updates (6 pages)
14 April 2022	Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page)
1 March 2022	Second filing of the annual return made up to 7 September 2015 (29 pages)
1 March 2022	Second filing of the annual return made up to 19 November 2014 (27 pages)
1 March 2022	Second filing of the annual return made up to 17 November 2014 (25 pages)
28 February 2022	Notification of Pwc Holdings (Uk) Limited as a person with significant control on 12 February 2022 (2 pages)
28 February 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 12 February 2022 (2 pages)
28 February 2022	Termination of appointment of Hendrik Oliver Lambrecht as a director on 12 February 2022 (1 page)
28 February 2022	Termination of appointment of Peter Christian Clancy as a director on 12 February 2022 (1 page)
28 February 2022	Termination of appointment of James Edward Houghton as a director on 12 February 2022 (1 page)
28 February 2022	Withdrawal of a person with significant control statement on 28 February 2022 (2 pages)
28 February 2022	Appointment of Dan Yoram Schwarzmann as a director on 12 February 2022 (2 pages)
28 February 2022	Termination of appointment of Riaz Shafiq Hanjra as a director on 12 February 2022 (1 page)
28 February 2022	Appointment of Andrew Julian Bailye Cope as a director on 12 February 2022 (2 pages)
28 February 2022	Termination of appointment of John Damian Motts as a director on 12 February 2022 (1 page)
28 February 2022	Appointment of Philip Patterson as a secretary on 12 February 2022 (2 pages)
28 February 2022	Termination of appointment of Benjamin Jansen Van Vuuren as a director on 12 February 2022 (1 page)
28 February 2022	Termination of appointment of Frederick Appiah Akuffo as a director on 12 February 2022 (1 page)
25 February 2022	Appointment of Warwick Ean Hunt as a director on 12 February 2022 (2 pages)
25 February 2022	Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
22 February 2022	Second filing of the annual return made up to 26 May 2015 (28 pages)
21 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 February 2022	Memorandum and Articles of Association (10 pages)
21 February 2022	Cancellation of shares. Statement of capital on 17 November 2021 GBP 876 (4 pages)
16 February 2022	Company name changed olivehorse consulting services LTD\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-12 (3 pages)
16 February 2022	Registered office address changed from , C/O Michelle Miller Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England to 1 Embankment Place London WC2N 6RH on 16 February 2022 (1 page)
15 February 2022	Statement of capital following an allotment of shares on 1 October 2015 GBP 798 (11 pages)
15 February 2022	Second filing of the annual return made up to 29 May 2015 (28 pages)
15 February 2022	Statement of capital following an allotment of shares on 10 February 2015 GBP 768 (8 pages)
15 February 2022	Second filing of the annual return made up to 18 January 2016 (30 pages)
27 January 2022	Statement of capital following an allotment of shares on 2 December 2015 GBP 808 (12 pages)
27 January 2022	Statement of capital following an allotment of shares on 19 November 2014 GBP 758 (8 pages)
27 January 2022	Statement of capital following an allotment of shares on 1 October 2016 GBP 844 (14 pages)
27 January 2022	Statement of capital following an allotment of shares on 1 August 2016 GBP 826 (13 pages)
27 January 2022	Statement of capital following an allotment of shares on 1 August 2015 GBP 788 (10 pages)
26 January 2022	Statement of capital following an allotment of shares on 1 August 2018 GBP 862 (15 pages)
26 January 2022	Second filing of Confirmation Statement dated 31 May 2018 (18 pages)
26 January 2022	Statement of capital following an allotment of shares on 4 March 2015 GBP 778 (9 pages)
26 January 2022	Statement of capital following an allotment of shares on 1 October 2018 GBP 880 (15 pages)
26 January 2022	Change of share class name or designation (1 page)
26 January 2022	Statement of capital following an allotment of shares on 1 April 2014 GBP 718 (4 pages)
26 January 2022	Second filing of Confirmation Statement dated 18 January 2017 (17 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 September 2021	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 886 (4 pages)
24 September 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 886 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2021 (4 pages)
9 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 August 2020	Confirmation statement made on 31 May 2020 with updates (7 pages)
31 March 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 880 (4 pages)
31 March 2020	Change of share class name or designation (2 pages)
31 March 2020	Particulars of variation of rights attached to shares (2 pages)
20 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Requested to ratify allot,emt and issue, 17/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 26/01/22 (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 November 2018	Registered office address changed from , Coventry University Technology Park Puma Way, Coventry, CV1 2TT, England to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 8 November 2018 (1 page)
8 November 2018	Registered office address changed from Coventry University Technology Park Puma Way Coventry CV1 2TT England to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 8 November 2018 (1 page)
3 July 2018	Registration of charge 089664930002, created on 2 July 2018 (5 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr Benjamin Jansen Van Vuuren on 13 February 2018 (2 pages)
19 January 2018	Correction of a Director's date of birth incorrectly stated on incorporation / mr james edward houghton (2 pages)
19 January 2018	Correction of a Director's date of birth incorrectly stated on incorporation / mr frederick appiah akuffo (2 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Registered office address changed from , Coventry University Technology Park Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 27 November 2017 (1 page)
27 November 2017	Director's details changed for Mr Frederick Appiah Akuffo on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Frederick Appiah Akuffo on 27 November 2017 (2 pages)
27 November 2017	Registered office address changed from Coventry University Technology Park Coventry University Technology Park Puma Way Coventry CV1 2TT England to Coventry University Technology Park Puma Way Coventry CV1 2TT on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Coventry University Technology Park Coventry University Technology Park Puma Way Coventry CV1 2TT England to Coventry University Technology Park Puma Way Coventry CV1 2TT on 27 November 2017 (1 page)
26 November 2017	Director's details changed for Mr Frederick Appian Akuffo on 26 November 2017 (2 pages)
26 November 2017	Director's details changed for Mr Benjamin Jansen Jansen Van Vuuren on 26 November 2017 (2 pages)
26 November 2017	Director's details changed for Mr Benjamin Jansen Jansen Van Vuuren on 26 November 2017 (2 pages)
26 November 2017	Director's details changed for Mr Frederick Appian Akuffo on 26 November 2017 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
28 April 2017	Director's details changed for Mr James Edward Houghton on 1 March 2017 (2 pages)
28 April 2017	Director's details changed for Mr Frederick Appian Akuffo on 1 March 2017 (2 pages)
28 April 2017	Director's details changed for Mr Frederick Appian Akuffo on 1 March 2017 (2 pages)
28 April 2017	Director's details changed for Mr James Edward Houghton on 1 March 2017 (2 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 18 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 26/01/22 (6 pages)
13 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 October 2016	Registered office address changed from 1 Lyric Square London W6 0NB to Coventry University Technology Park Coventry University Technology Park Puma Way Coventry CV1 2TT on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from , 1 Lyric Square, London, W6 0NB to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 1 Lyric Square London W6 0NB to Coventry University Technology Park Coventry University Technology Park Puma Way Coventry CV1 2TT on 31 October 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 808 ANNOTATION Clarification a second filed AR01 was registered on 15.02.2022. (10 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 808 (8 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 808 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 688 (7 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 688 (7 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 688 (7 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 688 ANNOTATION Clarification a second filed AR01 was registered on 01.03.2022. (8 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on 15.02.2022. (8 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 788 (7 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 788 (7 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on 22/02/22 (8 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 788 (7 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 788 (7 pages)
15 January 2015	Termination of appointment of Johan Maurits Ariel Van Den Wygaert as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Johan Maurits Ariel Van Den Wygaert as a director on 31 December 2014 (1 page)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on the 15.02.2022 and 01.03.2022. (9 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 788 (8 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 788 (8 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 798 (8 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 798 ANNOTATION Clarification a second filed AR01 was registered on 01.03.2022. (9 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 798 (8 pages)
14 July 2014	Registration of charge 089664930001, created on 1 July 2014 (8 pages)
14 July 2014	Registration of charge 089664930001, created on 1 July 2014 (8 pages)
14 July 2014	Registration of charge 089664930001, created on 1 July 2014 (8 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The dates of birth of the directors were removed from the IN01 on 19/01/2018 as they were factually inaccurate or were derived from something factually inaccurate. (14 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

PWC Business Consulting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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