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Companies House/Sevenoaks/Company profile

PISTIS CONSULTING LTD.

Active
08569914·incorporated 2013-06-14

PISTIS CONSULTING LTD. is an active UK private limited company, incorporated on 14 June 2013 at Companies House (number 08569914; OpenRegistry canonical ID GB-08569914-pistis-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-14
Registered Address
THE FORGE CUDHAM LANE SOUTH, CUDHAM, SEVENOAKS, KENT, TN14 7QB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

PISTIS CONSULTING LTD. has 2 persons with significant control on file:

  • Mr Paul Derek Charman born 1966 resident in England, British national. Notified 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Charman born 1965 resident in United Kingdom, British national. Notified 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-14. Ceased 2017-11-09.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Sevenoaks: