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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
Due Soon
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
78 Savoy House
Savoy Circus
London
W3 7DA
United Kingdom
Address changed on 23 Dec 2022 (3 years 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
Peter Crowley and Secretariate Limited 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 (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £7.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£55.94K
Decreased by £8.92K (-14%)
Total Liabilities
-£61.77K
Increased by £9.98K (+19%)
Net Assets
-£5.84K
Decreased by £18.9K (-145%)
Debt Ratio (%)
110%
Increased by 30.58% (+38%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 22 Dec 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Mr Peter Crowley (PSC) Details Changed
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Jan 2023
Mr Peter Alexander Crowley (PSC) Details Changed
3 Years Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 23 Dec 2022
Accounting Period Extended
3 Years Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
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
Repayment History
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