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Koala Consulting Limited

Koala Consulting Limited is an active company incorporated on 16 September 2004 with the registered office located in London, Greater London. Koala Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05233729
Private limited company
Age
21 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
England
Address changed on 17 Feb 2023 (2 years 8 months ago)
Previous address was , 18 King William Street, C/O Highvern Uk Limited, London, EC4N 7BP, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Manager • British • Lives in England • Born in Apr 1992
José Manuel Ferreira Neves
PSC • Portuguese • Lives in Brazil • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Highvern UK Limited is a mutual person.
Active
Mindspace Appold Limited
Highvern UK Limited is a mutual person.
Active
Mindspace Churchill House Limited
Highvern UK Limited is a mutual person.
Active
Forta Advisors Limited
Highvern UK Limited is a mutual person.
Active
ICSL Holdco Limited
Highvern UK Limited is a mutual person.
Active
Sunningdale International Limited
Highvern UK Limited is a mutual person.
Active
TT Investments & Trading Ltd
Highvern UK Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Increased by £382.86K (+15%)
Total Liabilities
-£2.9M
Increased by £382.2K (+15%)
Net Assets
£5K
Increased by £660 (+15%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Martin John Hall (PSC) Resigned
2 Months Ago on 5 Aug 2025
Richard Mark Joynt (PSC) Resigned
4 Months Ago on 24 Jun 2025
Philip Mark Carlton (PSC) Resigned
4 Months Ago on 24 Jun 2025
Philip Mark Carlton (PSC) Appointed
4 Months Ago on 24 Jun 2025
Richard Mark Joynt (PSC) Appointed
4 Months Ago on 24 Jun 2025
José Manuel Ferreira Neves (PSC) Details Changed
6 Months Ago on 3 Apr 2025
Naomi Julia Rive (PSC) Resigned
6 Months Ago on 3 Apr 2025
Daniela Rodrigues Cecilio Neves (PSC) Resigned
6 Months Ago on 3 Apr 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 29 Sep 2025
Change of details for José Manuel Ferreira Neves as a person with significant control on 3 April 2025
Submitted on 11 Sep 2025
Cessation of Daniela Rodrigues Cecilio Neves as a person with significant control on 3 April 2025
Submitted on 10 Sep 2025
Cessation of Philip Mark Carlton as a person with significant control on 24 June 2025
Submitted on 10 Sep 2025
Cessation of Richard Mark Joynt as a person with significant control on 24 June 2025
Submitted on 10 Sep 2025
Cessation of Naomi Julia Rive as a person with significant control on 3 April 2025
Submitted on 10 Sep 2025
Information not on the register PSC07 - ‘“a notification of cessation of a person with significant control was removed on 27/08/2025 as it is no longer considered to form part of the register.”
Submitted on 27 Aug 2025
Cessation of Martin John Hall as a person with significant control on 5 August 2025
Submitted on 14 Aug 2025
Notification of Richard Mark Joynt as a person with significant control on 24 June 2025
Submitted on 14 Aug 2025
Repayment History
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