opendata.bot
Company number
08975647

RYS CONSULTANCY LIMITED

Officer · MAGRE, Saema, Dr and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
RYS CONSULTANCY LIMITED
Company number
08975647
Registered office
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Company type
Private Limited Company
Incorporated on
3 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

Officers

2 active

director
Appointed 14/12/2015
Active
director
Appointed 03/04/2014
Active

People with significant control

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

Mr Ramin Youssefzadeh Showghi
Notified 03/04/2017
Mrs Saema Magre
Notified 03/04/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Saema Magre
born 09/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2017
Mr Ramin Youssefzadeh Showghi
born 04/1960 · United Kingdom owns 50–75% of shares Control ended 08/04/2025

Serving officers

director Appointed 14/12/2015
director Appointed 03/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2025 Person with significant control ceased Mr Ramin Youssefzadeh Showghi
03/04/2017 Person with significant control added Mrs Saema Magre
03/04/2017 Person with significant control added Mr Ramin Youssefzadeh Showghi
14/12/2015 Director appointed MAGRE, Saema, Dr
03/04/2014 Director appointed SHOWGHI, Ramin Youssefzadeh

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RYS CONSULTANCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RYS CONSULTANCY LIMITED?
According to the official registry, the company number of RYS CONSULTANCY LIMITED is 08975647.
Where is RYS CONSULTANCY LIMITED registered?
The registered office is 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE.
Who runs RYS CONSULTANCY LIMITED?
MAGRE, Saema, Dr is listed among the officers of RYS CONSULTANCY LIMITED.
What is the SIC code of RYS CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls RYS CONSULTANCY LIMITED?
Mr Ramin Youssefzadeh Showghi is recorded as a person with significant control.
When are the next accounts of RYS CONSULTANCY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About RYS CONSULTANCY LIMITED (08975647)

RYS CONSULTANCY LIMITED is a private limited company incorporated on 3 April 2014 and registered in the United Kingdom under company number 08975647. Its registered office is at 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Ramin Youssefzadeh Showghi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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