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Crisis24 Consulting Limited

Crisis24 Consulting Limited is an active company incorporated on 21 April 2011 with the registered office located in London, Greater London. Crisis24 Consulting Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07612902
Private limited company
Age
14 years
Incorporated 21 April 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Two
London Bridge
London
SE1 9RA
United Kingdom
Same address for the past 6 years
Telephone
02072917700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Nov 1970
Director • Chief Financial Officer, Cpa • Canadian • Lives in Canada • Born in Sep 1962
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Nya Holdings Limited
Oliver Thomas Westmacott, Mr Pierre-Hubert Seguin, and 1 more are mutual people.
Active
Crisis24 Protective Solutions Limited
Patrick Prince is a mutual person.
Active
Crisis24 Limited
Patrick Prince is a mutual person.
Active
59 Upper Chorlton Road Limited
Mr Alexander Burrell is a mutual person.
Active
Madame Bliss Limited
Theresa Anne Baker is a mutual person.
Active
ASM Developments Limited
Mr Alexander Burrell is a mutual person.
Active
Waukrigg Development Company Limited The
Mr Alexander Burrell is a mutual person.
Active
Listoran Limited
Mr Alexander Burrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £711K (-37%)
Turnover
£16.45M
Decreased by £3.46M (-17%)
Employees
26
Increased by 1 (+4%)
Total Assets
£12.04M
Increased by £615K (+5%)
Total Liabilities
-£3.73M
Decreased by £1.55M (-29%)
Net Assets
£8.3M
Increased by £2.17M (+35%)
Debt Ratio (%)
31%
Decreased by 15.28% (-33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Theresa Anne Baker Resigned
8 Months Ago on 31 Dec 2024
Mr. Alexander Michael George Burrell Details Changed
10 Months Ago on 29 Oct 2024
Mr. Alexander Michael George Burrell Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Ms. Theresa Anne Baker Appointed
1 Year 7 Months Ago on 1 Feb 2024
Alexander Charles Kemp Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Nov 2023
Stéphane Crétier (PSC) Appointed
7 Years Ago on 17 Jul 2018
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Termination of appointment of Theresa Anne Baker as a director on 31 December 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 22 Jan 2025
Notification of Stéphane Crétier as a person with significant control on 17 July 2018
Submitted on 12 Dec 2024
Director's details changed for Mr. Alexander Michael George Burrell on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr. Alexander Michael George Burrell as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Ms. Theresa Anne Baker as a director on 1 February 2024
Submitted on 24 May 2024
Termination of appointment of Alexander Charles Kemp as a director on 1 February 2024
Submitted on 9 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 5 Nov 2023
Repayment History
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