Teneo Business Consulting Limited
Company Profile
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MediumTeneo Business Consulting Limited
03691798•Private Limited With Share Capital
11 Pilgrim Street, London, EC4V6RN
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Incorporated
05/01/1999
Company Age
27 years
Directors
6
Employees
108
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Teneo Business Consulting Limited (03691798) is a private limited with share capital incorporated on 05/01/1999 (27 years old) and registered in london, EC4V6RN. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 05/01/1999
EC4V6RN
108 employees
Financial Overview
Total Assets
£344.97M
Liabilities
£167.74M
Net Assets
£177.23M
Turnover
£37.40M
Cash
£1.78M
Key Metrics
108
Employees
6
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2025
Legacy
Category:Change Of Name
Date:01-10-2025
Legacy
Category:Change Of Name
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Resolution
Category:Resolution
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2018
Resolution
Category:Resolution
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Capital Cancellation Shares
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 6 More London Place, London, SE12DA
11 Pilgrim Street, London, EC4V6RNRegistered
Related Companies
8
Contact
02032068800
11 Pilgrim Street, London, EC4V6RN