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Nautilus Consulting Limited
Nautilus Consulting Limited is a liquidation company incorporated on 11 October 2004 with the registered office located in London, City of London. Nautilus Consulting Limited was registered 20 years ago.
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Status
Liquidation
In voluntary liquidation since
3 months ago
Company No
05255344
Private limited company
Age
20 years
Incorporated
11 October 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Overdue
Accounts overdue by
131 days
For period
1 Nov
⟶
31 Oct 2022
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
29 April 2024
Was due on
29 April 2025
(4 months ago)
Learn more about Nautilus Consulting Limited
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on
13 May 2025
(3 months ago)
Previous address was
30 Fenchurch Street London EC3M 3BD England
Companies in EC4A 3AG
Telephone
02038057790
Email
Available in Endole App
Website
Nautilus-consulting.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gareth John Newton
Director • Financial Controller • British • Lives in England • Born in May 1969
Malcolm Joseph Fernandes
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Derek Boyd Simpson
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Accenture (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
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Walnut Unlimited Ltd
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Colombus Communications Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
£1.17M
Increased by £941.42K (+415%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 6 (+30%)
Total Assets
£3.33M
Increased by £805.85K (+32%)
Total Liabilities
-£2.28M
Increased by £805.88K (+55%)
Net Assets
£1.04M
Decreased by £32 (-0%)
Debt Ratio (%)
69%
Increased by 10.03% (+17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 13 May 2025
Declaration of Solvency
3 Months Ago on 13 May 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 2 Oct 2023
Own Shares Purchased
1 Year 11 Months Ago on 29 Sep 2023
Mr Gareth John Newtown Details Changed
2 Years Ago on 7 Sep 2023
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Documents
Declaration of solvency
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 7th Floor 20 st. Andrew Street London EC4A 3AG on 13 May 2025
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 29 Jan 2025
Solvency Statement dated 21/11/24
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
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Repayment History
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