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Cordium Consulting Limited

03788854

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Strand, London, WC2N 5HR
Incorporated 14/06/1999

Previously known as

I M S Consulting Limited · until 15/05/2013
Jameswell Limited · until 23/07/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

66190
Other activities auxiliary to financial services
70229
Management consultancy activities

Officers

Director Neeraj Karhade

director · Since 27/05/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Patrick Olson

director · Since 05/06/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Neeraj Karhade

director · Since 27/05/2022

American · United States · Age 49

Patrick Olson

director · Since 05/06/2023

American · United States · Age 60

Former

Susan Ellis

director · Resigned 16/06/1999

Gillian Titmuss

secretary · Resigned 16/06/1999

James Edward Oury

secretary · Resigned 25/10/2001

Murray Lewis

secretary · Resigned 31/07/2003

David Justin Jerram

secretary · Resigned 07/09/2005

Serten Bakovljev

director · Resigned 10/03/2006

Martin Kelly

director · Resigned 30/03/2007

Peter Frank Smith

director · Resigned 17/05/2007

Timothy John Pitt

secretary · Resigned 15/10/2007

David Scott Wilson

director · Resigned 21/01/2010

Stephen John James Burke

director · Resigned 21/01/2010

Christopher David Rexworthy

director · Resigned 21/01/2010

Alan Leale-Green

director · Resigned 12/10/2012

Peter James Moore

director · Resigned 30/11/2012

Gerardus Jan Michel Van Leeuwen

director · Resigned 23/10/2015

Andrew Insley

director · Resigned 29/11/2017

Andrew Insley

secretary · Resigned 07/12/2017

Stephen John James Burke

director · Resigned 31/08/2018

Jr Stype

director · Resigned 07/06/2019

Philip Brendan Naughton

director · Resigned 31/03/2020

Ron Gareth Weekes

director · Resigned 09/03/2021

David Michael Kinsey Metzger

director · Resigned 26/05/2022

Shvetank Shah

director · Resigned 05/06/2023

Adam Keith Palmer

director · Resigned 05/06/2023

Matthew Steinhilber

secretary · Resigned 18/10/2023

Persons with Significant Control

Cordium Consulting Group Limited

75–100% shares
75–100% votes
Appoint directors

130, Jermyn Street, London, SW1Y 4UR

Reg: 05963788 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line111 Strand
2026-07-23

11 STRAND

post townLondon
2026-07-23

LONDON

officer appointedKARHADE, Neeraj, Director
2026-07-23
officer appointedOLSON, Patrick
2026-07-23