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Northstar Consultancy Limited

Northstar Consultancy Limited is an active company incorporated on 20 March 2007 with the registered office located in London, Greater London. Northstar Consultancy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06172311
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 years 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 (2 months remaining)
Address
78 York Street
London
W1H 1DP
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1612 High Street Knowle Solihull B93 0JU England
Telephone
02076920936
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1959
Director • Consultant • British • Lives in England • Born in Dec 1958
Director • Irish • Lives in England • Born in Sep 1967
Director • English • Lives in England • Born in Feb 1971
Colepike Consultancy
PSC
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Mutual Companies
Colepike Consultancy Ltd
Andrew James Pike and Mark Joseph McCole are mutual people.
Active
Monitran Limited
Geraldene ANN Lyon is a mutual person.
Active
Wallace Court Management Company Limited
Geraldene ANN Lyon is a mutual person.
Active
Lyon Family Partnership LLP
Geraldene ANN Lyon is a mutual person.
Active
Brands
North Star Consultancy
North Star Consultancy is a global consultancy that provides services and solutions to the transport industry, supported by decades of experience.
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
£121.08K
Decreased by £124.11K (-51%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.38M
Decreased by £83.77K (-6%)
Total Liabilities
-£616.5K
Increased by £10.21K (+2%)
Net Assets
£763.99K
Decreased by £93.98K (-11%)
Debt Ratio (%)
45%
Increased by 3.25% (+8%)
Latest Activity
Mr Andrew James Pike Details Changed
1 Month Ago on 24 Sep 2025
Mr Mark Joseph Mccole Details Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Caroline Louise Brown (PSC) Resigned
1 Month Ago on 3 Sep 2025
Colepike Consultancy (PSC) Appointed
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Caroline Louise Brown Resigned
1 Month Ago on 3 Sep 2025
Mr Mark Joseph Mccole Appointed
1 Month Ago on 3 Sep 2025
Mr Andrew James Pike Appointed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Mr Andrew James Pike on 24 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Mark Joseph Mccole on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 1612 High Street Knowle Solihull B93 0JU England to 78 York Street London W1H 1DP on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 78 York Street London W1H 1DP to 1612 High Street Knowle Solihull B93 0JU on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Andrew James Pike as a director on 3 September 2025
Submitted on 3 Sep 2025
Notification of Colepike Consultancy as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Cessation of Caroline Louise Brown as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Mark Joseph Mccole as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Caroline Louise Brown as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 31 Mar 2025
Repayment History
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