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Moltek Consultants Limited

Moltek Consultants Limited is an active company incorporated on 15 March 1995 with the registered office located in Hemel Hempstead, Hertfordshire. Moltek Consultants Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03033603
Private limited company
Age
30 years
Incorporated 15 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Three
Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was The Business Centre Green Road Horsmonden Tonbridge Kent TN12 8JS
Telephone
01892724770
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in France • Born in Oct 1972
Director • Managing Director • French • Lives in France • Born in May 1978
Director • Executive Vice President • French • Lives in France • Born in Oct 1966
Sopra Steria Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£382.1K
Increased by £229.01K (+150%)
Turnover
£376.86K
Increased by £376.86K (%)
Employees
4
Decreased by 7 (-64%)
Total Assets
£401.28K
Decreased by £322.72K (-45%)
Total Liabilities
-£78.63K
Decreased by £291.95K (-79%)
Net Assets
£322.65K
Decreased by £30.76K (-9%)
Debt Ratio (%)
20%
Decreased by 31.59% (-62%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Laurent Rene Lucien Gilles Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
François-Xavier Laffont Details Changed
2 Years 1 Month Ago on 31 Jul 2023
François-Xavier Laffont Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Cs Group (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Sopra Steria Group (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Laurent Rene Lucien Gilles as a director on 30 April 2025
Submitted on 28 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Registered office address changed from The Business Centre Green Road Horsmonden Tonbridge Kent TN12 8JS to Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH on 17 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 23 May 2024
Director's details changed for François-Xavier Laffont on 31 July 2023
Submitted on 14 May 2024
Notification of Sopra Steria Group as a person with significant control on 28 February 2023
Submitted on 20 Oct 2023
Cessation of Cs Group as a person with significant control on 28 February 2023
Submitted on 20 Oct 2023
Director's details changed for François-Xavier Laffont on 31 July 2023
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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