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Coleago Consulting Limited

04152615

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

167 - 169 Great Portland Street, London, W1W 5PF
Incorporated 02/02/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Graham Paul Friend

director · Since 02/02/2001

CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Stefan Zehle

director · Since 02/02/2001

CONSULTANT

GERMAN · ENGLAND · Age 67

Also on 3 other boards

Mr Scott Robert Mckenzie Be Mba

director · Since 03/12/2010

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Graham Paul Friend

director · Since 02/02/2001

British · United Kingdom · Age 57

Stefan Zehle

director · Since 02/02/2001

German · England · Age 67

Scott Robert Mckenzie

director · Since 03/12/2010

British · England · Age 60

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 02/02/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 02/02/2001

Stefan Zehle

secretary · Resigned 04/02/2002

Martin Duckworth

director · Resigned 01/12/2010

Hans Christian Iversen

director · Resigned 16/06/2012

Chris Graeham Buist

director · Resigned 12/03/2015

Chris Buist

director · Resigned 17/11/2023

Damian John Broughton

secretary · Resigned 13/04/2026

Persons with Significant Control

Mr Stefan Zehle

50–75% shares

German · England · Age 67

167 - 169, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Mr Graham Paul Friend

25–50% shares

British · United Kingdom · Age 57

167 - 169, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/06/2024Registered 05/06/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1167 - 169 Great Portland Street
2026-09-10

167 167 - 169 GREAT PORTLAND STREET

post townLondon
2026-09-10

LONDON

officer appointedFRIEND, Graham Paul
2026-09-10
officer appointedMCKENZIE, Scott Robert
2026-09-10
officer appointedZEHLE, Stefan
2026-09-10

CompanyRankvs 16888+ SIC 74909 peers
44

Financial strength89th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/03/2025

Net Worth

£172k

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£685k

Current Liabilities

£513k

Debtors

£405k

Tax at Year End(2023)

VAT£2k

Balance Sheet

Assets less current liabilities£172k
Signed by Mr Stefan Zehle 19/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.34+£3k
20241.30+£10k
20231.31£32k

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

17/07/20265 pages · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
TM02

termination secretary company with name termination date

13/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20261 page · PDF
CH03

change person secretary company with change date

11/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20255 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20236 pages · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20221 page · PDF
Director details changed

change person director company with change date

03/01/20222 pages · PDF
PSC changed

change to a person with significant control

03/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20218 pages · PDF
PSC changed

change to a person with significant control

23/08/20212 pages · PDF
Director details changed

change person director company with change date

23/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20167 pages · PDF
Director appointed

appoint person director company with name date

28/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20157 pages · PDF
Director resigned

termination director company with name termination date

12/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20147 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20136 pages · PDF
Director details changed

change person director company with change date

13/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Director resigned

termination director company with name

21/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20115 pages · PDF
Address changed

change registered office address company with date old address

22/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20118 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Director resigned

termination director company with name

03/12/20101 page · PDF
Director appointed

appoint person director company with name

03/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20107 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20096 pages · PDF
363a

legacy

19/02/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20086 pages · PDF
287

legacy

10/06/20081 page · PDF
363a

legacy

07/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20076 pages · PDF
363a

legacy

06/02/20074 pages · PDF
288c

legacy

06/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20066 pages · PDF
363a

legacy

09/03/20064 pages · PDF
288c

legacy

04/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20055 pages · PDF
287

legacy

23/08/20051 page · PDF
363s

legacy

08/03/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20046 pages · PDF
363s

legacy

20/02/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20036 pages · PDF
363s

legacy

08/04/20039 pages · PDF
287

legacy

27/03/20031 page · PDF
88(2)R

legacy

24/03/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20026 pages · PDF
288c

legacy

13/09/20021 page · PDF
363s

legacy

01/03/20026 pages · PDF
88(2)R

legacy

01/03/20022 pages · PDF
288b

legacy

01/03/20021 page · PDF
288a

legacy

01/03/20022 pages · PDF
288a

legacy

11/02/20022 pages · PDF
225

legacy

16/05/20011 page · PDF
RESOLUTIONS

resolution

15/02/2001PDF
RESOLUTIONS

resolution

15/02/2001PDF
RESOLUTIONS

resolution

15/02/2001PDF
RESOLUTIONS

resolution

15/02/20011 page · PDF
288b

legacy

15/02/20011 page · PDF
288b

legacy

15/02/20011 page · PDF
RESOLUTIONS

resolution

15/02/2001PDF
288a

legacy

15/02/20012 pages · PDF
288a

legacy

15/02/20012 pages · PDF
Incorporated

incorporation company

02/02/200118 pages · PDF