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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 20 years ago.
Status
Active
Active since incorporation
Company No
05233729
Private limited company
Age
20 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
England
Address changed on 17 Feb 2023 (2 years 6 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)
5
Director • Assistant Manager • British • Lives in England • Born in Apr 1992
José Manuel Ferreira Neves
PSC • Portuguese • Lives in Brazil • Born in Jun 1974
Ms Naomi Julia Rive
PSC • British • Lives in Jersey • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindspace London Limited
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.52M
Decreased by £182.86K (-7%)
Total Liabilities
-£2.52M
Decreased by £182.2K (-7%)
Net Assets
£4.34K
Decreased by £660 (-13%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Martin John Hall (PSC) Resigned
1 Month Ago on 5 Aug 2025
Philip Mark Carlton (PSC) Appointed
2 Months Ago on 24 Jun 2025
Richard Mark Joynt (PSC) Appointed
2 Months Ago on 24 Jun 2025
Mrs Daniela Rodrigues Cecilio Neves (PSC) Details Changed
4 Months Ago on 27 Apr 2025
José Manuel Ferreira Neves (PSC) Details Changed
4 Months Ago on 27 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Stephen Camm Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
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
Notification of Philip Mark Carlton as a person with significant control on 24 June 2025
Submitted on 14 Aug 2025
Change of details for Mrs Daniela Rodrigues Cecilio Neves as a person with significant control on 27 April 2025
Submitted on 15 May 2025
Change of details for José Manuel Ferreira Neves as a person with significant control on 27 April 2025
Submitted on 15 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Stephen Camm as a director on 31 March 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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