Company Active LTD

Company profile

PSD Group Limited

Top Executive Recruitment & Leadership Search Agency | psd group

Leading executive recruitment & leadership search consultancy; UK & international management recruitment. Offices in London, Manchester and Haywards Heath.

CRN
02654935
Founded
1991
Age
34

Overview

Legal name
PSD GROUP LIMITED
Region
London
Registered address
BASILDON HOUSE
7-11 MOORGATE
LONDON
ENGLAND
EC2R 6AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 8
1
Company Active LTD
PSD Group Limited
CRN 02654935
2
Direct and ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£213,395
Employees
4

Company events

Reference milestones and recent Companies House filing stream events.

30 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

05 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzY3NDAyNWFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 10:40

14 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzOTMzNDUxMGFkaXF6a2N4

Published 14 Oct 2024 01:29

09 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODkyNTYxM2FkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:44

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODExMzg4MmFkaXF6a2N4

Published 02 Oct 2024 09:20

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODExMzYxN2FkaXF6a2N4

Published 02 Oct 2024 09:18

24 Sep
2024

Capital Cancellation Treasury Shares With Date Currency Capital Figure

Capital

SH05 | Transaction MzQzNjU0NzY2NWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:18

24 Sep
2024

Filing

Filing

Transaction MzQzNjk5MTM3OWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 10:53

16 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNjAwMjQyMGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 10:51

16 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNjAwMjA2NWFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 07:08

16 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCUzFHUVphZGlxemtjeA | Paper/PDF filed

Published 18 Sep 2024 07:07

16 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNjAwMjE3OGFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 07:04

12 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNTQxOTMwMWFkaXF6a2N4

Published 12 Sep 2024 11:36

06 Sep
2024

Capital Return Purchase Own Shares Treasury Capital Date

Capital

SH03 | Transaction MzQzNDY1MDMxM2FkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:05

14 Aug
2024

Capital Return Purchase Own Shares Treasury Capital Date

Capital

SH03 | Transaction MzQzMjEyODY5OGFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:54

07 Oct
1994

Legacy

Annual-return

363S | Transaction NzYxNjM1MjBhZGlxemtjeA

Published 21 Sep 2024 06:30

31 Aug
1994

Resolution

Resolution

RESOLUTIONS | Transaction NDQwNjc0OTdhZGlxemtjeA

Published 21 Sep 2024 06:23

29 Jul
1994

Certificate Capital Reduction Share Premium

Capital

CERT19 | Transaction MTQ1NjI1NDg0YWRpcXprY3g

Published 21 Sep 2024 06:27

12 Jul
1994

Court Order

Miscellaneous

OC | Transaction MTIyNzIzMDg4YWRpcXprY3g

Published 21 Sep 2024 06:32

15 Jun
1994

Accounts With Accounts Type Full Group

Accounts Analysed

AA | Transaction NzEwNTE1NzlhZGlxemtjeA

Published 21 Sep 2024 06:16

14 Jun
1994

Resolution

Resolution

RESOLUTIONS | Transaction MTUwMTU5MzAzYWRpcXprY3g

Published 21 Sep 2024 06:27

11 Apr
1994

Legacy

Address

287 | Transaction MTQ1NjI0NzA4YWRpcXprY3g

Published 21 Sep 2024 06:30

17 Dec
1993

Legacy

Officers

288 | Transaction NjI2OTU2MzBhZGlxemtjeA

Published 21 Sep 2024 06:22

21 Oct
1993

Legacy

Annual-return

363S | Transaction MTAzNDc0MjE4YWRpcXprY3g

Published 21 Sep 2024 06:27

29 Jun
1993

Accounts With Accounts Type Full Group

Accounts Analysed

AA | Transaction MTg5ODIwNzlhZGlxemtjeA

Published 21 Sep 2024 06:30

15 Jun
1993

Legacy

Officers

288 | Transaction NTU5NDc2NDlhZGlxemtjeA

Published 21 Sep 2024 06:23

17 Oct
1991

Incorporated

Inception

Company registered at Companies House