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Consulta Limited

Consulta Limited is an active company incorporated on 9 December 1987 with the registered office located in London, Greater London. Consulta Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203991
Private limited company
Age
37 years
Incorporated 9 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Consulta Limited
Contact
Address
19-21 Old Bond Street
London
W1S 4PX
England
Same address for the past 10 years
Telephone
02077665400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Harry David Matthew Lloyd Owen
Director • PSC • Finance • British • Lives in England • Born in Oct 1977
Mr Nicholas Maximilian Lamotte
Director • PSC • German • Lives in England • Born in Oct 1982
Mr Harald Alejandro Lamotte
PSC • Peruvian • Lives in Switzerland • Born in Apr 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.8M
Increased by £1.01M (+17%)
Turnover
£1.62M
Decreased by £8.23M (-84%)
Employees
9
Same as previous period
Total Assets
£7.76M
Decreased by £783.72K (-9%)
Total Liabilities
-£3.84M
Increased by £2.15M (+127%)
Net Assets
£3.92M
Decreased by £2.93M (-43%)
Debt Ratio (%)
50%
Increased by 29.72% (+150%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Ryan Neil Williams (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Ryan Neil Williams Resigned
2 Years 5 Months Ago on 29 Mar 2023
Mrs Mary Elizabeth Van Der Westhuizen Appointed
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Cessation of Ryan Neil Williams as a person with significant control on 29 March 2023
Submitted on 27 Apr 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 27 Apr 2023
Appointment of Mrs Mary Elizabeth Van Der Westhuizen as a secretary on 29 March 2023
Submitted on 30 Mar 2023
Termination of appointment of Ryan Neil Williams as a director on 29 March 2023
Submitted on 30 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 25 Apr 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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