Atholl Consulting Limited

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atholl consulting limited
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Atholl Consulting Limited

04845027Private Limited With Share Capital

124 City Road, London, EC1V2NX
Incorporated

24/07/2003

Company Age

22 years

Directors

1

Employees

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Atholl Consulting Limited (04845027) is a private limited with share capital incorporated on 24/07/2003 (22 years old) and registered in london, EC1V2NX. The company operates under SIC code 62020 - information technology consultancy activities.

The core atholl consulting team are telecoms, it and utilities specialists who have each accrued at least 25 years of real-world, blue-chip corporate experience working for household names across the globe and our advice comes from experience, not a manual or text book. we know technology, but we're...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 24/07/2003
EC1V2NX

Financial Overview

Total Assets

£18

Liabilities

£20.6K

Net Assets

£-20.6K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Capital
Date:04-09-2003
Incorporation Company
Category:Incorporation
Date:24-07-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2026
Filing Date07/10/2025
Latest Accounts31/01/2025

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered
17 Cosgrove Road, Old Stratford, Milton Keynes, Buckinghamshire, MK196AG

Related Companies

1

Contact

442081331416
124 City Road, London, EC1V2NX