Company Profile
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Large EnterpriseRussell Reynolds Associates Limited
03258089•Private Limited With Share Capital
Almack House 28 King Street, London, SW1Y6QW
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Incorporated
02/10/1996
Company Age
29 years
Directors
4
Employees
289
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Russell Reynolds Associates Limited (03258089) is a private limited with share capital incorporated on 02/10/1996 (29 years old) and registered in london, SW1Y6QW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Russell reynolds associates limited is a management consulting company based out of almack house 28 king street, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 02/10/1996
SW1Y6QW
289 employees
Financial Overview
Total Assets
£89.66M
Liabilities
£67.57M
Net Assets
£22.09M
Turnover
£109.52M
Cash
£53.12M
Key Metrics
289
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:15-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Made Up Date
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Made Up Date
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Accounts With Made Up Date
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Made Up Date
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Accounts With Made Up Date
Category:Accounts
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Memorandum Articles
Category:Incorporation
Date:24-10-2009
Resolution
Category:Resolution
Date:24-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Made Up Date
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Made Up Date
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Mortgage
Date:07-07-2007
Accounts With Made Up Date
Category:Accounts
Date:24-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Made Up Date
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Made Up Date
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Made Up Date
Category:Accounts
Date:14-08-2003
Auditors Resignation Company
Category:Auditors
Date:16-05-2003
Import / Export
Imports
12 Months4
60 Months30
Exports
12 Months4
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Melville Street, Edinburgh, Midlothian, EH37NS
Almack House, 26-28 King Street, London, SW1Y6QWRegistered