Transform Uk Consulting Limited
Company Profile
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MediumTransform Uk Consulting Limited
14112512•Private Limited With Share Capital
60 Great Portland Street, London, Uk, W1W7RT
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Incorporated
17/05/2022
Company Age
3 years
Directors
4
Employees
169
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Transform Uk Consulting Limited (14112512) is a private limited with share capital incorporated on 17/05/2022 (3 years old) and registered in uk, W1W7RT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 17/05/2022
W1W7RT
169 employees
Financial Overview
Total Assets
£28.22M
Liabilities
£25.80M
Net Assets
£2.42M
Turnover
£29.48M
Cash
£3.15M
Key Metrics
169
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2022
Incorporation Company
Category:Incorporation
Date:17-05-2022
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
60 Great Portland Street, London, W1W7RTRegistered
Related Companies
10
Contact
60 Great Portland Street, London, Uk, W1W7RT