K2 Consultancy Limited
Company Profile
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MediumK2 Consultancy Limited
04323631•Private Limited With Share Capital
2Nd Floor 22 - 24 Ely Place, London, EC1N6TE
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Incorporated
15/11/2001
Company Age
24 years
Directors
8
Employees
53
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
K2 Consultancy Limited (04323631) is a private limited with share capital incorporated on 15/11/2001 (24 years old) and registered in london, EC1N6TE. The company operates under SIC code 41100 - development of building projects.
K2 is a progressive and dynamic organisation which thrives on delivering challenging projects for demanding clients. we are a team of experienced project managers and construction professionals who have the capability of delivering projects from \u00a31m to entire programmes of work in excess of \u0...
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 15/11/2001
EC1N6TE
53 employees
Financial Overview
Total Assets
£7.59M
Liabilities
£3.21M
Net Assets
£4.38M
Turnover
£19.42M
Cash
£2.79M
Key Metrics
53
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:24-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:24-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2019
Capital Cancellation Shares
Category:Capital
Date:15-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2019
Legacy
Category:Miscellaneous
Date:11-10-2019
Legacy
Category:Miscellaneous
Date:11-10-2019
Legacy
Category:Miscellaneous
Date:11-10-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Capital Cancellation Shares
Category:Capital
Date:20-09-2019
Capital Cancellation Shares
Category:Capital
Date:20-09-2019
Capital Cancellation Shares
Category:Capital
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Memorandum Articles
Category:Incorporation
Date:05-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Capital Cancellation Shares
Category:Capital
Date:15-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Innovate Grants
1
This company received a grant of £16130.0 for Ai Feasibility Study For Buildings' Sustainability Performance Modelling - Inforecast. The project started on 01/09/2023 and ended on 29/02/2024.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 22 - 24 Ely Place, London, EC1N6TERegistered
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PA
Related Companies
6
Contact
01293555545
2Nd Floor 22 - 24 Ely Place, London, EC1N6TE