MOVEMENT STRATEGIES LIMITED - LONDON


Company Profile Company Filings

Overview

MOVEMENT STRATEGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOVEMENT STRATEGIES LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925854. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MOVEMENT STRATEGIES LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NEXUS BUILDING FLOOR 10
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVACUATION STRATEGIES LIMITED (until 02/09/2008)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES VERNON LIGHT Jul 1974 British Director 2019-12-19 CURRENT
MR SIMON JOHN ANCLIFFE Aug 1967 British Director 2005-08-05 CURRENT
MS RACHEL TODD Secretary 2022-04-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-10-08 UNTIL 2003-10-20 RESIGNED
MR ANDREW MCCULLOCH GRAHAM Feb 1964 British Director 2017-10-09 UNTIL 2019-12-19 RESIGNED
KEITH STILL Jan 1959 British Director 2003-10-27 UNTIL 2005-08-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-10-08 UNTIL 2003-10-20 RESIGNED
MR SIMON JAMES BABES Jun 1975 British Director 2015-10-27 UNTIL 2019-12-19 RESIGNED
MRS VALERIE STILL Jan 1964 British Secretary 2003-10-27 UNTIL 2005-08-05 RESIGNED
MS EMMA CLARE RAMSDALE Secretary 2010-10-05 UNTIL 2019-12-19 RESIGNED
MR DAMIAN GRIFFITHS Secretary 2015-11-02 UNTIL 2017-01-31 RESIGNED
MS LISA MAREE ELBOURNE Secretary 2019-12-19 UNTIL 2022-04-04 RESIGNED
MS JENNIFER ELIZABETH MIRANDA BARNETT Secretary 2019-12-19 UNTIL 2022-03-31 RESIGNED
MR SIMON JOHN ANCLIFFE Aug 1967 British Secretary 2005-08-05 UNTIL 2005-10-27 RESIGNED
MR COLIN BARRY ANCLIFFE Jan 1942 British Secretary 2005-10-27 UNTIL 2008-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gutteridge Haskins & Davey Limited 2023-06-29 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gutteridge Haskins & Davey Limited 2019-12-19 - 2019-12-19 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ancliffe Limited 2016-04-06 - 2023-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
GEORGE HUTCHISON ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
LIVINGSTON GUNN PROJECTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
IFAST GLOBAL BANK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GHD ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GUTTERIDGE HASKINS & DAVEY LIMITED LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
GHD LIVIGUNN LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
OWEN & WILLIAMSON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
JEWELLERY & COLLECTABLES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MS SCANDINAVIA LIMITED ISLINGTON Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOVEMENT ANALYTICS LIMITED CHESTER ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
HOWDY HUB LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EHABITATION LTD SHOREHAM BY SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
INFINITY MARITIME LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
NORTHERN GRITSTONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
PROJECT BRIDGERTON BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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