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Adam Rutland Consulting Limited

Adam Rutland Consulting Limited is a liquidation company incorporated on 4 June 2018 with the registered office located in London, City of London. Adam Rutland Consulting Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11396963
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1978
Director • Conflict Adviser • British • Lives in England • Born in Jan 1985
Ms Rachel Claire Winny
PSC • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Increased by £291.59K (+35%)
Total Liabilities
-£266.03K
Increased by £12.19K (+5%)
Net Assets
£864.42K
Increased by £279.41K (+48%)
Debt Ratio (%)
24%
Decreased by 6.73% (-22%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
11 Months Ago on 21 Sep 2024
Declaration of Solvency
11 Months Ago on 21 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Rachel Winny (PSC) Appointed
3 Years Ago on 3 Apr 2022
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from 10 Vallings Place Long Ditton Surbiton KT6 5AZ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 September 2024
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Declaration of solvency
Submitted on 21 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 7 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Notification of Rachel Winny as a person with significant control on 3 April 2022
Submitted on 7 Jun 2022
Repayment History
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