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Ward Consultancy Professional Services Limited

Ward Consultancy Professional Services Limited is an active company incorporated on 14 February 1996 with the registered office located in London, Greater London. Ward Consultancy Professional Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03158377
Private limited company
Age
29 years
Incorporated 14 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
23 Berkeley Square
Mayfair
London
W1J 6HE
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 3rd Floor 86 - 90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Jan 1952
Mr Christopher Charles Ward
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Connections Limited
Christopher Charles Ward and Louise Anne Ward are mutual people.
Active
SDLT Compass Limited
Christopher Charles Ward is a mutual person.
Active
Ward Advisory London Ltd
Louise Anne Ward is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Christopher Charles Ward is a mutual person.
Active
Seed Equity SPV LLP
Christopher Charles Ward is a mutual person.
Active
Cobalt Data Centre 2 LLP
Christopher Charles Ward is a mutual person.
Active
Scotts Atlantic Distributors LLP
Christopher Charles Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£641.91K
Increased by £25.1K (+4%)
Total Liabilities
-£53.62K
Decreased by £6.47K (-11%)
Net Assets
£588.29K
Increased by £31.57K (+6%)
Debt Ratio (%)
8%
Decreased by 1.39% (-14%)
Latest Activity
Mrs Louise Anne Ward Appointed
2 Months Ago on 3 Sep 2025
Mrs Louise Anne Ward Details Changed
6 Months Ago on 20 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Appointment of Mrs Louise Anne Ward as a director on 3 September 2025
Submitted on 4 Sep 2025
Secretary's details changed for Mrs Louise Anne Ward on 20 April 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 20 Feb 2025
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 23 Berkeley Square Mayfair London W1J 6HE on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Hwca 87 Castle Street Reading RG1 7SN to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 7 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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