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Company number
03479881

DE LA RUE CONSULTING SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DE LA RUE CONSULTING SERVICES LIMITED
Company number
03479881
Registered office
COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, OL2 6JZ, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 1997
Status
Active
Age
28 years
Previous names
CURRENCY SOFTWARE SOLUTIONS LIMITED (to 14 Jul 2008)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ca-Mc Acquisition Uk Limited
owns 75–100% of shares
Notified 01/05/2025
De La Rue International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Dlr Newco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/01/2025
Dlr Newco Limited
owns 75–100% of shares
Notified 01/05/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/05/2025 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 01/05/2025 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2025 Person with significant control ceased Dlr Newco Limited
01/05/2025 Person with significant control ceased Ca-Mc Acquisition Uk Limited
01/05/2025 Person with significant control added Dlr Newco Limited
01/05/2025 Person with significant control added Ca-Mc Acquisition Uk Limited
22/01/2025 Person with significant control ceased De La Rue International Limited
22/01/2025 Person with significant control added Dlr Newco Limited
06/04/2016 Person with significant control added De La Rue International Limited
14/07/2008 Registered name changed CURRENCY SOFTWARE SOLUTIONS LIMITED DE LA RUE CONSULTING SERVICES LIMITED

Documents for DE LA RUE CONSULTING SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DE LA RUE CONSULTING SERVICES LIMITED?
According to the official registry, the company number of DE LA RUE CONSULTING SERVICES LIMITED is 03479881.
Where is DE LA RUE CONSULTING SERVICES LIMITED registered?
The registered office is COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, OL2 6JZ, ENGLAND.
What is the SIC code of DE LA RUE CONSULTING SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DE LA RUE CONSULTING SERVICES LIMITED?
Ca-Mc Acquisition Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DE LA RUE CONSULTING SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 March 2025.

About DE LA RUE CONSULTING SERVICES LIMITED (03479881)

DE LA RUE CONSULTING SERVICES LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03479881. Its registered office is at COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, OL2 6JZ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 29 March 2025. , and the person with significant control is Ca-Mc Acquisition Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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