DEVELOP GROUP LTD

Active

07676726·incorporated 2011-06-21

Status
Active

Type
Private Limited Company

Incorporated
2011-06-21

Registered Address
FIG FLEX 4TH FLOOR, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND

SIC
62020 — Information technology consultancy activities

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-21. Next confirmation statement due 2017-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DEVELOP GROUP LTD has 2 persons with significant control on file:

Mr Kevin Mark Hammond born 1984 resident in England, British national. Notified 2016-06-22.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr Joseph Alexander Tait born 1984 resident in England, British national. Notified 2016-06-22.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

1 historical PSC record has ceased:

Mr Martin James Hartley born 1984 resident in England, British national. Notified 2016-06-22. Ceased 2020-02-14.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

Previous names

DEVELOP GROUP LTD has previously traded as:

AMPERSAND CONSULTING LIMITED (until 2021-06-02)
AMPERSAND WORLDWIDE LIMITED (until 2015-08-11)
AMPERSAND CONSULTING LTD (until 2012-08-09)

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