North Consulting Limited

03277334

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 1000 KINGS REACH, STOCKPORT, SK4 2HG

Incorporated 12/11/1996

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70221

Financial management

70229

Management consultancy activities

Officers

Mr Alfred Michael Dwan

director · Since 12/11/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Amanda Nottingham

secretary · Since 16/05/2005

ACCOUNTANT

BRITISH · Age 58

John Connolly

director · Since 16/09/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Miss Jessica Phoebe Dwan

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Andrew Joseph Dwan

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 28 other boards

Persons with Significant Control

Equity Solutions Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

Building 1000, Kings Reach, Stockport, SK4 2HD

Reg: 08159130 · Companies House · Limited Company

Notified 30/04/2019

Former PSCs

Mr Michael Dwan

Ceased 30/04/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/11/2022Registered 09/11/2022

Charge

outstanding

LLOYDS BANK PLC

Created 04/11/2022Registered 09/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/12/2014Registered 03/12/2014Satisfied 22/11/2022

charge

satisfied

SANTANDER UK PLC (THE LENDER)

Created 06/06/2011Registered 11/06/2011Satisfied 03/06/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 06/12/2003Registered 23/12/2003Satisfied 16/06/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 19/09/2003Registered 09/10/2003Satisfied 16/06/2011