Leonard Curtis Offshore Limited
- Company number
- 05639292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2005
- Nature of business
- Accounting and auditing activities
- Corporate group
- Maximus Topco Limited (17 companies)
Registered office
Previous names
- Ptmb Limited (until 28 Dec 2005)
- DTE Leonard Curtis Limited (until 9 Dec 2009)
- Leonard Curtis Limited (until 8 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Matthew James | Director | 15 May 2024 | |
| BOOTH, Daniel John | Director | 27 Nov 2017 | |
| CADWALLADER, Alex | Director | 31 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leonard Curtis (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £100 | - | 31 |
| 30 Apr 2024 | £4,669,658 | £6,275,894 | £95,663 | 31 |
| 30 Apr 2023 | - | £4,273,633 | £12,542 | 29 |
| 30 Apr 2022 | - | £2,674,270 | £1,005 | 33 |
| 30 Apr 2021 | - | £7,196,107 | £4,712,003 | 31 |
| 30 Apr 2020 | - | £4,434,535 | £128 | 24 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
Connections
Owned by
Leonard Curtis Offshore Limited → Leonard Curtis (UK) Limited → Lcbsg Limited → Project Hallelujah Bidco Limited → Maximus Bidco Limited → Maximus Topco Limited
Directors’ other companies
- BOOTH, Daniel John - Director at Corporate Strategies PLC
- BOOTH, Daniel John - Director at Newsource Commercial Finance Limited
- BOOTH, Daniel John - Director at Leonard Curtis South Coast Limited
- BOOTH, Daniel John - Director at Maximus Topco Limited
- BOOTH, Daniel John - Director at Maximus Bidco Limited
- BOOTH, Daniel John - Director at Project Hallelujah Bidco Limited
- BOOTH, Daniel John - Director at Leonard Curtis (UK) Limited
- BOOTH, Daniel John - Director at Leonard Curtis Funding Limited
- BOOTH, Daniel John - Director at Leonard Curtis Legal Limited
- BOOTH, Daniel John - Director at Virtualnonexecs Limited
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- AFC Anodising Services Ltd Limited (10384211)
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- Audio Visual Security Limited (11132621)
- Awce Enterprises Limited (10495068)