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Windsor Actuarial Consultants Ltd

Windsor Actuarial Consultants Ltd is an active company incorporated on 6 January 2005 with the registered office located in London, Greater London. Windsor Actuarial Consultants Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05325983
Private limited company
Age
20 years
Incorporated 6 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
78 Savoy House
Savoy Circus
London
W3 7DA
United Kingdom
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was Savoy House Savoy Circus London W3 7DA
Telephone
02072839726
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1954
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmer Estates Ltd
Secretariate Limited and Peter Crowley are mutual people.
Active
Turner & Co (GB) Limited
Secretariate Limited is a mutual person.
Active
27 Cleveland Square Management Company Limited
Peter Crowley is a mutual person.
Active
Lioncrest Construction Limited
Secretariate Limited is a mutual person.
Active
Landell Fraser Limited
Secretariate Limited is a mutual person.
Active
Wetherby Research Services Limited
Secretariate Limited is a mutual person.
Active
Business Valuation Limited
Secretariate Limited is a mutual person.
Active
Business Sale International Limited
Secretariate Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.68K
Decreased by £64.03K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£64.86K
Decreased by £48.59K (-43%)
Total Liabilities
-£51.8K
Decreased by £47.45K (-48%)
Net Assets
£13.06K
Decreased by £1.14K (-8%)
Debt Ratio (%)
80%
Decreased by 7.62% (-9%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Peter Crowley (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Mr Peter Alexander Crowley (PSC) Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 6 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Mr Peter Crowley as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 12 Jan 2023
Director's details changed for Mr Peter Crowley on 23 December 2022
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Previous accounting period extended from 28 January 2022 to 31 March 2022
Submitted on 23 Dec 2022
Registered office address changed from Savoy House Savoy Circus London W3 7DA to 78 Savoy House Savoy Circus London W3 7DA on 23 December 2022
Submitted on 23 Dec 2022
Repayment History
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