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Wallbrook Advisory Limited

Wallbrook Advisory Limited is an active company incorporated on 25 July 2018 with the registered office located in London, Greater London. Wallbrook Advisory Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11483368
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 1 King Street London EC2V 8AU England
Telephone
020 38870042
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Wallbrook Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MMW2 Limited
Ian Gerard Barclay is a mutual person.
Active
Wallbrook Holdings Limited
Ian Gerard Barclay is a mutual person.
Active
Anthesis Global Limited
Ian Gerard Barclay is a mutual person.
Active
Hoptrail Limited
Ian Gerard Barclay is a mutual person.
Active
Anthesis Topco Limited
Ian Gerard Barclay is a mutual person.
Active
Brands
Wallbrook Advisory Limited
Wallbrook is a consultancy firm specializing in ESG (Environmental, Social, and Governance) advisory services, human rights diligence, and intelligence for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£524.83K
Decreased by £159.31K (-23%)
Turnover
£6.39M
Increased by £6.39M (%)
Employees
49
Same as previous period
Total Assets
£3.33M
Decreased by £1.95M (-37%)
Total Liabilities
-£3.63M
Decreased by £1.33M (-27%)
Net Assets
-£298.56K
Decreased by £626.02K (-191%)
Debt Ratio (%)
109%
Increased by 15.15% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Small Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 8 Aug 2024
Registered office address changed from 1 King Street London EC2V 8AU England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 23 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 5 Sep 2023
Satisfaction of charge 114833680002 in full
Submitted on 1 Sep 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Resolutions
Submitted on 15 Jul 2023
Registration of charge 114833680002, created on 22 June 2023
Submitted on 23 Jun 2023
Repayment History
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