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Soben Construction Consultants Limited

Soben Construction Consultants Limited is an active company incorporated on 28 April 2021 with the registered office located in London, City of London. Soben Construction Consultants Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13362700
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Address changed on 4 Apr 2025 (7 months ago)
Previous address was C/O Saville Notaries Llp 11 Old Jewry London EC2R 8DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Quantity Surveyor • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Soben Contract & Commercial Ltd
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 2 more are mutual people.
Active
Digital Unlimited Group Ltd
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Navisite Europe Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Colombus Communications Limited
Malcolm Joseph Fernandes, Derek Boyd Simpson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.71K
Increased by £32.25K (+26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44M
Increased by £77.58K (+6%)
Total Liabilities
-£2M
Increased by £690.22K (+53%)
Net Assets
-£566.75K
Decreased by £612.65K (-1335%)
Debt Ratio (%)
139%
Increased by 42.86% (+44%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Mr Derek Boyd Simpson Appointed
7 Months Ago on 21 Mar 2025
Mr Malcolm Joseph Fernandes Appointed
7 Months Ago on 21 Mar 2025
Gareth John Newton Appointed
7 Months Ago on 21 Mar 2025
Archibald Scott Smyth Resigned
7 Months Ago on 21 Mar 2025
Colin Smith Resigned
7 Months Ago on 21 Mar 2025
Soben Contract & Commercial Ltd (PSC) Appointed
8 Months Ago on 18 Mar 2025
Soben Group (Holdings) Limited (PSC) Resigned
8 Months Ago on 18 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Soben Contract & Commercial Ltd as a person with significant control on 18 March 2025
Submitted on 27 Jun 2025
Cessation of Soben Group (Holdings) Limited as a person with significant control on 18 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Archibald Scott Smyth as a director on 21 March 2025
Submitted on 4 Apr 2025
Appointment of Gareth John Newton as a director on 21 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 21 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Derek Boyd Simpson as a director on 21 March 2025
Submitted on 4 Apr 2025
Registered office address changed from C/O Saville Notaries Llp 11 Old Jewry London EC2R 8DU England to 30 Fenchurch Street London EC3M 3BD on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Colin Smith as a secretary on 21 March 2025
Submitted on 4 Apr 2025
Repayment History
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