DEVELOP GROUP LTD
Company details
- Registered name
- DEVELOP GROUP LTD
- Company number
- 07676726
- Registered office
- FIG FLEX 4TH FLOOR, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- AMPERSAND CONSULTING LIMITED (to 02 Jun 2021) · AMPERSAND WORLDWIDE LIMITED (to 02 Jun 2021) · AMPERSAND CONSULTING LTD (to 02 Jun 2021)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: AMPERSAND CONSULTING LIMITED, AMPERSAND WORLDWIDE LIMITED, AMPERSAND CONSULTING LTD.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2021 | Registered name changed | AMPERSAND CONSULTING LTD | AMPERSAND WORLDWIDE LIMITED |
| 02/06/2021 | Registered name changed | AMPERSAND WORLDWIDE LIMITED | AMPERSAND CONSULTING LIMITED |
| 02/06/2021 | Registered name changed | AMPERSAND CONSULTING LIMITED | DEVELOP GROUP LTD |
| 14/02/2020 | Person with significant control ceased | Mr Martin James Hartley | — |
| 22/06/2016 | Person with significant control added | — | Mr Martin James Hartley |
| 22/06/2016 | Person with significant control added | — | Mr Kevin Mark Hammond |
| 22/06/2016 | Person with significant control added | — | Mr Joseph Alexander Tait |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 783 ▼ 37.4% | 1,252 |
| Net assets | 749 ▼ 35.3% | 1,156 |
| Employees (avg) | 24 ▼ 20.0% | 30 |
Documents for DEVELOP GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DEVELOP GROUP LTD (07676726)
DEVELOP GROUP LTD is a private limited company incorporated on 21 June 2011 and registered in the United Kingdom under company number 07676726. Its registered office is at FIG FLEX 4TH FLOOR, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Joseph Alexander Tait. 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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