PARSEQ LIMITED

active Company number 05815806

Private Limited by Shares · Incorporated on 12th May 2006

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SIC codes: 63110, 70100
Registered office: London, EC2M 7EB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PARSEQ LIMITED is a private limited by shares company based in London. It was incorporated on 12th May 2006 and is currently showing its status as 'Active'. The company's stated activities are Data processing, hosting and related activities, Activities of head offices .

4 Directors View directors

78 Companies at address View all 161 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2M 7EB £99,995 as of 29th Jan 2020 View postcode page

Average price (all time) £99,995

Average price (since 2016) £99,995

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pauric Crean	Director	3rd Feb 2026		Irish	View profile
Liam Devane	Director	3rd Feb 2026	This company	Irish	View profile
Martin Edstrom	Director	3rd Feb 2026		Swedish	View profile
Jeremy Walters	Director	3rd Feb 2026		British	View profile
Paragon Customer Communication (London) Limited	Corporate PSC	3rd Feb 2026	—	—	View profile
Cnh Bidco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Parabellum Investments (Uk) Limited (ceased)	Corporate PSC	21st Feb 2019	—	—	View profile
Rami Cassis (ceased)	PSC	8th Oct 2020	—	French	View profile

Other companies at this address

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GIML INVESTMENTS 11 LIMITED	16552154	1st Jul 2025	active
GRENADIER PACKAGING LIMITED	15773892	12th Jun 2024	active
JSOA PID LIMITED	15766803	7th Jun 2024	active
JSOA PACKAGING LIMITED	15766807	7th Jun 2024	active
GIML INVESTMENTS 9 LTD	15020536	21st Jul 2023	active

Showing the latest 5 of 77 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th May 2006
Company type: Private Limited by Shares
SIC codes: 63110, 70100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

12th May 2006 Company incorporated
12th May 2006 Rami Cassis appointed as Director
12th May 2006 Arthur Callow appointed as Secretary
5th Mar 2007 Bijan Khezri appointed as Director
21st May 2007 Rami Cassis appointed as Secretary
21st May 2007 Arthur Callow resigned as Secretary
28th May 2008 Rami Cassis resigned as Secretary
28th May 2008 Anatasia Cassis appointed as Secretary
28th May 2008 Bijan Khezri resigned as Director
12th Jun 2008 Richard Croston appointed as Director
12th Jun 2008 Richard Croston appointed as Secretary
12th Aug 2008 Anatasia Cassis resigned as Secretary
14th Aug 2008 Simon Rubin appointed as Director
10th Sep 2008 Richard Croston resigned as Director
10th Sep 2008 Richard Croston resigned as Secretary
31st Oct 2008 Richard Arden appointed as Secretary
27th Apr 2009 Richard Arden appointed as Director
27th Apr 2009 Richard Last appointed as Director
16th May 2011 Phillip Blundell appointed as Secretary
16th May 2011 Phillip Blundell appointed as Director
16th May 2011 Richard Arden resigned as Director
16th May 2011 Richard Arden resigned as Secretary
6th Dec 2011 Richard Last resigned as Director
6th Dec 2011 Simon Rubin resigned as Director
15th Feb 2012 Phillip Blundell resigned as Secretary
15th Feb 2012 Alison Hoskin appointed as Secretary
15th Feb 2012 Phillip Blundell resigned as Director
15th Feb 2012 Roderick Edwards appointed as Director
17th Apr 2012 Bernard Conlon appointed as Director
17th Apr 2012 Jeffrey Smith appointed as Director
12th Oct 2012 Simon Smith appointed as Director
12th Oct 2012 Roderick Edwards resigned as Director
17th Oct 2012 Vincent Smallhorne appointed as Director
18th Jan 2013 Bernard Conlon resigned as Director
20th Mar 2013 Derwyn Jones appointed as Director
23rd Mar 2013 James Johnson appointed as Director
27th Mar 2013 Alison Hoskin resigned as Secretary
24th Apr 2013 David Fletcher appointed as Secretary
3rd Jun 2013 David Fletcher resigned as Secretary
11th Jun 2013 Matthew Farrow appointed as Secretary
5th Sep 2013 Matthew Farrow resigned as Secretary
10th Jan 2014 Theresa Spencer appointed as Secretary
23rd Jan 2014 Theresa Spencer appointed as Director
12th Sep 2014 Vincent Smallhorne resigned as Director
2nd Oct 2014 Simon Smith resigned as Director
27th Oct 2014 Jonathan Seal appointed as Director
5th Feb 2015 Jeffrey Smith resigned as Director
23rd Feb 2015 David Carman appointed as Director
27th May 2015 Derwyn Jones resigned as Director
3rd Jun 2015 Louise Cope appointed as Director
30th Jul 2015 Anthony Strong appointed as Director
25th Aug 2015 Theresa Spencer resigned as Director
21st Oct 2015 Theresa Spencer resigned as Secretary
21st Oct 2015 Robert Littlewood appointed as Secretary
9th Mar 2016 Louise Cope resigned as Director
22nd Mar 2016 Simon Ratcliffe appointed as Director
6th Apr 2016 Cnh Bidco Limited appointed as Corporate PSC
17th May 2016 Robert Littlewood resigned as Secretary
17th May 2016 Alan Chan appointed as Secretary
14th Sep 2016 Simon Ratcliffe resigned as Director
6th Nov 2016 James Johnson resigned as Director
7th Nov 2016 Anthony Strong resigned as Director
4th Jan 2017 James Szpiro appointed as Director
4th Jan 2017 Pieter Hooft appointed as Director
12th Jan 2017 Jonathan Seal resigned as Director
12th Jan 2017 David Carman resigned as Director
21st Feb 2019 James Szpiro resigned as Director
21st Feb 2019 Pieter Hooft resigned as Director
21st Feb 2019 Alan Chan appointed as Director
21st Feb 2019 Robert Littlewood appointed as Director
21st Feb 2019 Craig Naylor-Smith appointed as Director
21st Feb 2019 Cnh Bidco Limited ceased to be a Corporate PSC
21st Feb 2019 Parabellum Investments (Uk) Limited appointed as Corporate PSC
8th Oct 2020 Parabellum Investments (Uk) Limited ceased to be a Corporate PSC
8th Oct 2020 Rami Cassis appointed as PSC
13th Mar 2025 Rami Cassis resigned as Director
3rd Feb 2026 Alan Chan resigned as Secretary
3rd Feb 2026 Jeremy Walters appointed as Director
3rd Feb 2026 Alan Chan resigned as Director
3rd Feb 2026 Robert Littlewood resigned as Director
3rd Feb 2026 Craig Naylor-Smith resigned as Director
3rd Feb 2026 Martin Edstrom appointed as Director
3rd Feb 2026 Liam Devane appointed as Director
3rd Feb 2026 Pauric Crean appointed as Director
3rd Feb 2026 Paragon Customer Communication (London) Limited appointed as Corporate PSC
3rd Feb 2026 Rami Cassis ceased to be a PSC
13th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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