# DE La Rue Consulting Services Limited

## Details

- **Company number:** [03479881](https://find-and-update.company-information.service.gov.uk/company/03479881)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1997
- **Registered office:** COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, OL2 6JZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ca-Mc Acquisition UK Limited](/group/57606) (11 companies)


## Previous names

- Currency Software Solutions Limited (until 14 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARRATT, David | director | 12 Oct 2022 | 1 May 2025 |
| KEAYES, Sam | director | 1 May 2025 |  |
| ESKILDSEN, Eugene | director | 1 May 2025 |  |
| ULHAQ, Ehsan | director | 1 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De La Rue International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Jan 2025 |
| Ca-Mc Acquisition Uk Limited | ownership-of-shares-75-to-100-percent | 1 May 2025 | 1 May 2025 |
| Dlr Newco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2025 | 1 May 2025 |
| Dlr Newco Limited | ownership-of-shares-75-to-100-percent | 1 May 2025 |  |




## Owned by

DE La Rue Consulting Services Limited → [DLR Newco Limited](/company/15817899) → [Ca-Mc Acquisition UK Limited](/company/03878137)




## Directors' other companies

- [KEAYES, Sam](/person/6038339) - director at [DLR Newco Limited](/company/15817899)



## Companies at the same address

- [Coin Overseas Holdings Limited](/company/03555446) (03555446)
- [Crane Nxt Pension Trustee Company (UK) Limited](/company/14734420) (14734420)
- [Crane Payment Innovations International Ltd](/company/05763892) (05763892)