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RITTMAN MEAD CONSULTING LTD.

Active
06032852·incorporated 2006-12-19

RITTMAN MEAD CONSULTING LTD. is an active UK private limited company, incorporated on 19 December 2006 at Companies House (number 06032852; OpenRegistry canonical ID GB-06032852-rittman-mead-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-19
Registered Address
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RITTMAN MEAD CONSULTING LTD. has 1 person with significant control on file:

  • Pythian Uk Ltd (England reg. 07277030). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Trooga Ltd. Notified 2016-09-15. Ceased 2022-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jonathan Charles Mead born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-16.
    • Owns 25–50% of shares
  • Mrs Rebecca Mead born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-15.
    • Owns 25–50% of shares
  • Mr Yalkin Tanyar born 1944 resident in England, British national. Notified 2016-09-15. Ceased 2016-09-15.
    • Owns 25–50% of shares
  • Mrs Elsa Tanyar born 1947 resident in England, British national. Notified 2016-09-15. Ceased 2016-09-15.
    • Owns 25–50% of shares
  • Rmch Ltd (United Kingdom reg. 12727799). Notified 2022-11-26. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RITTMAN MEAD CONSULTING LTD. has previously traded as:

  • RITTMAN CONSULTING LTD (until 2007-04-04)

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