Cambridge Consultants Limited

01036298

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 29 SCIENCE PARK, CAMBRIDGE, CB4 0DW

Incorporated 24/12/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

74909

Other professional, scientific and technical activities

Officers

Mr Mammen Eapen Aca

director · Since 01/10/2005

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 68

Also on 13 other boards

Mr Mammen Eapen Aca

secretary · Since 01/10/2005

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 68

Also on 13 other boards

Mr Richard Thomas Traherne

director · Since 07/11/2013

CHIEF COMMERCIAL OFFICER

UNITED KINGDOM · ENGLAND · Age 56

Mr Richard Newland Hall

director · Since 29/09/2017

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Timothy Richard Fowler

director · Since 01/04/2020

CHIEF SALES OFFICER

BRITISH · ENGLAND · Age 60

Mr Eric Michel

director · Since 01/01/2021

GROUP BUSINESS CONTROL HEAD CAP GEMINI

FRENCH · FRANCE · Age 65

Mr Roshan Gya

director · Since 30/04/2026

MAURITIAN · FRANCE · Age 45

Persons with Significant Control

Altran Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

95, Queen Victoria Street, London, EC4V 4HN

Reg: 03066512 · Companies House Registry · Limited Company

Notified 30/11/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/03/2018Registered 21/03/2018Satisfied 30/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2003Registered 20/06/2003Satisfied 26/02/2018

charge

satisfied

ABLECO FINANCE LLCAS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED) OR

Created 11/06/2001Registered 28/06/2001Satisfied 10/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2000Registered 02/06/2000Satisfied 26/02/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1979Registered 29/10/1979Satisfied 26/02/2018