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Cobalt Consulting (UK) Limited

Cobalt Consulting (UK) Limited is an active company incorporated on 13 September 2001 with the registered office located in London, Greater London. Cobalt Consulting (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287243
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 7 - 10 Chandos Street
London
W1G 9DQ
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Wellington House 125 Strand London WC2R 0AP England
Telephone
020 74782500
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Business Consultant • British • Lives in United Arab Emirates • Born in Apr 1971
Director • Business Consultant • British • Lives in UK • Born in Jul 1975
Mr Timothy Scott Rowe
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Consulting Holdings Limited
Timothy Scott Rowe and Adam Richard Walker are mutual people.
Active
Cobalt Consulting (No. 1) Limited
Timothy Scott Rowe and Adam Richard Walker are mutual people.
Active
Lancarn Limited
Timothy Scott Rowe is a mutual person.
Active
Welbeckville Limited
Timothy Scott Rowe is a mutual person.
Active
Walker Securities Ltd
Adam Richard Walker is a mutual person.
Active
Belltone Limited
Timothy Scott Rowe is a mutual person.
Active
Girling Jones Limited
Adam Richard Walker is a mutual person.
Active
Milton House Limited
Timothy Scott Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.95K
Increased by £108.35K (+223%)
Turnover
£4.94M
Decreased by £985.09K (-17%)
Employees
42
Decreased by 7 (-14%)
Total Assets
£5.79M
Decreased by £252.25K (-4%)
Total Liabilities
-£3.69M
Increased by £191.75K (+5%)
Net Assets
£2.1M
Decreased by £443.99K (-17%)
Debt Ratio (%)
64%
Increased by 5.84% (+10%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Timothy Scott Rowe (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Adam Richard Walker (PSC) Resigned
6 Months Ago on 25 Apr 2025
Own Shares Purchased
7 Months Ago on 10 Mar 2025
Adam Walker Resigned
8 Months Ago on 3 Feb 2025
Adam Richard Walker Resigned
8 Months Ago on 3 Feb 2025
Own Shares Purchased
10 Months Ago on 6 Dec 2024
Shares Cancelled
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 22 Sep 2025
Change of details for Mr Timothy Scott Rowe as a person with significant control on 25 April 2025
Submitted on 22 May 2025
Cessation of Adam Richard Walker as a person with significant control on 25 April 2025
Submitted on 22 May 2025
Purchase of own shares.
Submitted on 10 Mar 2025
Termination of appointment of Adam Walker as a secretary on 3 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Adam Richard Walker as a director on 3 February 2025
Submitted on 24 Feb 2025
Purchase of own shares.
Submitted on 6 Dec 2024
Cancellation of shares. Statement of capital on 24 September 2024
Submitted on 18 Nov 2024
Satisfaction of charge 042872430007 in full
Submitted on 2 Oct 2024
Repayment History
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