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Home > England & Wales Companies > DECISION INC. UNITED KINGDOM LTD
Company Information for

DECISION INC. UNITED KINGDOM LTD

19 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG,
Company Registration Number
06322209
Private Limited Company
Active

Company Overview

About Decision Inc. United Kingdom Ltd
DECISION INC. UNITED KINGDOM LTD was founded on 2007-07-24 and has its registered office in London. The organisation's status is listed as "Active". Decision Inc. United Kingdom Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DECISION INC. UNITED KINGDOM LTD
 
Legal Registered Office
19 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LG
Other companies in CM23
 
Previous Names
COPPERMAN CONSULTING LIMITED17/09/2020
Filing Information
Company Number 06322209
Company ID Number 06322209
Date formed 2007-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB924184819  
Last Datalog update: 2024-03-06 10:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECISION INC. UNITED KINGDOM LTD
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Company Officers of DECISION INC. UNITED KINGDOM LTD

Current Directors
Officer Role Date Appointed
ANIS EL MARIESH
 Director 2007-07-24
STEPHEN ASHLEY BLAKE GARBETT
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANIS EL MARIESH
 Company Secretary 2007-07-24 2017-03-17
ABIKANILE FAYOLA RODRIGUES POMPEU EL-MARIESH
 Company Secretary 2017-03-17 2017-03-17
PAUL STEPHEN ROWBOTHAM
 Director 2008-08-01 2016-09-26
STEPHEN LINDSAY MORRIS
 Director 2007-07-24 2012-05-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-24 2007-07-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIS EL MARIESH AXYS CONSULTING (UK) LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
STEPHEN ASHLEY BLAKE GARBETT SABG CONSULTING LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England
2023-07-13FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-11AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-07-15PSC05Change of details for Decision Inc Holdings Proprietary Ltd as a person with significant control on 2021-07-12
2021-05-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANIS EL MARIESH
2020-09-17RES15CHANGE OF COMPANY NAME 17/09/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-16AA01Current accounting period shortened from 31/12/20 TO 30/06/20
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHLEY BLAKE GARBETT
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-31AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY BELL
2019-01-10PSC07CESSATION OF ANIS EL MARIESH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10PSC05Change of details for Decision Inc Holdings Priprietary Ltd as a person with significant control on 2018-10-15
2019-01-10AP01DIRECTOR APPOINTED MR DAVID ELI PIMSTEIN
2019-01-10PSC02Notification of Decision Inc Holdings Priprietary Ltd as a person with significant control on 2018-10-15
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-19TM02Termination of appointment of Abikanile Fayola Rodrigues Pompeu El-Mariesh on 2017-03-17
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ASHLEY BLAKE GARBETT
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIS EL MARIESH
2017-03-30AP03Appointment of Mrs Abikanile Fayola Rodrigues Pompeu El-Mariesh as company secretary on 2017-03-17
2017-03-30TM02Termination of appointment of Anis El Mariesh on 2017-03-17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02SH0110/01/17 STATEMENT OF CAPITAL GBP 1000
2017-01-16SH06Cancellation of shares. Statement of capital on 2016-09-26 GBP 100
2016-12-13SH03Purchase of own shares
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN ROWBOTHAM
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for Paul Stephen Rowbotham on 2016-07-06
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM RAE HOUSE 49 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-24AR0126/06/15 FULL LIST
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY BLAKE GARBETT / 06/05/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIS EL MARIESH / 15/06/2015
2015-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANIS EL MARIESH / 15/06/2015
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-24AR0126/06/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24AR0126/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-12AR0126/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY BLAKE GARBETT / 26/08/2011
2012-07-05SH02SUB-DIVISION 24/05/12
2012-07-05SH0605/07/12 STATEMENT OF CAPITAL GBP 150
2012-06-28RES13COMPANY BUSINESS 03/05/2012
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-22AR0124/07/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY BLAKE GARBETT / 24/07/2011
2011-08-22SH0111/08/11 STATEMENT OF CAPITAL GBP 200
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM IVECO HOUSE, STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-24AR0124/07/10 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED MR STEPHEN GARBETT
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINDSAY MORRIS / 24/07/2010
2009-09-08363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED PAUL STEPHEN ROWBOTHAM
2008-10-1588(2)AD 01/08/08 GBP SI 50@1=50 GBP IC 100/150
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2007-12-11225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/12/08
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-1188(2)RAD 24/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DECISION INC. UNITED KINGDOM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECISION INC. UNITED KINGDOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECISION INC. UNITED KINGDOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECISION INC. UNITED KINGDOM LTD

Intangible Assets
Patents
We have not found any records of DECISION INC. UNITED KINGDOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DECISION INC. UNITED KINGDOM LTD
Trademarks
We have not found any records of DECISION INC. UNITED KINGDOM LTD registering or being granted any trademarks
Income
Government Income

Government spend with DECISION INC. UNITED KINGDOM LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2014-12-15 GBP £4,400 Services Professional Fees Consultants
London Borough of Enfield 2014-12-15 GBP £12,125 Services Professional Fees Consultants
London Borough of Enfield 2014-10-29 GBP £1,492 Services Professional Fees Consultants
London Borough of Enfield 2014-10-29 GBP £592 Services Professional Fees Consultants
London Borough of Enfield 2014-10-29 GBP £31,100 Services Professional Fees Consultants
London Borough of Enfield 2014-10-20 GBP £24,875 Services Professional Fees Consultants
London Borough of Enfield 2014-10-08 GBP £7,600 Services Professional Fees Consultants
London Borough Of Enfield 2014-09-23 GBP £2,200
London Borough of Enfield 2014-09-23 GBP £2,200 Services Professional Fees Consultants
London Borough Of Enfield 2014-09-02 GBP £6,250
London Borough of Enfield 2014-09-02 GBP £6,250 Services Professional Fees Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DECISION INC. UNITED KINGDOM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECISION INC. UNITED KINGDOM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECISION INC. UNITED KINGDOM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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