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Wise Owl Consultants Limited

06497204

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

16 Finchley Road, London, NW8 6EB
Incorporated 07/02/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Marcus Simon Cooper

director · Since 07/02/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 270 other boards

Mr Benjamin Iain West

secretary · Since 08/10/2014

Marcus Simon Cooper

director · Since 07/02/2008

British · England

Benjamin Iain West

secretary · Since 08/10/2014

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 19/03/2008

Incorporate Directors Limited

corporate nominee director · Resigned 19/03/2008

Alane Julia Fairhall

secretary · Resigned 08/10/2014

Persons with Significant Control

Mr Marcus Simon Cooper

Significant control

British · England

Notified 06/04/2016

Amek Investments Limited

75–100% shares

Reg: 02881098 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 16 Finchley Road
2026-09-24

16 FINCHLEY ROAD

post town → London
2026-09-24

LONDON

officer appointed → WEST, Benjamin Iain
2026-09-24
officer appointed → COOPER, Marcus Simon
2026-09-24

CompanyRankvs 131490+ SIC 82990 peers
34

Financial strength6th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£30k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

—

Current Liabilities

£1.3M

0avg. employees
Signed by 06497204 2024-04-01 2025-03-31 06497204 2025-03-31 06497204 bus:OrdinaryShareClass1 2025-03-31 06497204 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025-£900
2024-£2k

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with updates

06/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20258 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20238 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20225 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20218 pages · PDF
Accounts date changed

change account reference date company previous extended

14/06/20211 page · PDF
Accounts date changed

change account reference date company current shortened

23/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20197 pages · PDF
DISS40

gazette filings brought up to date

06/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20194 pages · PDF
GAZ1

gazette notice compulsory

14/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20173 pages · PDF
DISS40

gazette filings brought up to date

11/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
GAZ1

gazette notice compulsory

28/02/20171 page · PDF
DISS40

gazette filings brought up to date

21/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20163 pages · PDF
GAZ1

gazette notice compulsory

23/08/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20151 page · PDF
Accounts date changed

change account reference date company current extended

03/11/20151 page · PDF
Accounts filed

accounts with accounts type full

20/08/201511 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20141 page · PDF
TM02

termination secretary company with name termination date

08/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

08/10/20141 page · PDF
AP03

appoint person secretary company with name date

08/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

24/03/20149 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20134 pages · PDF
Accounts filed

accounts with accounts type full

05/02/20139 pages · PDF
Accounts filed

accounts with accounts type full

18/06/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20104 pages · PDF
Accounts filed

accounts with accounts type full

14/12/200911 pages · PDF
DISS40

gazette filings brought up to date

29/07/20091 page · PDF
363a

legacy

28/07/20093 pages · PDF
88(2)

legacy

09/07/20093 pages · PDF
GAZ1

gazette notice compulsary

09/06/20091 page · PDF
287

legacy

09/06/20081 page · PDF
225

legacy

23/05/20081 page · PDF
288a

legacy

15/05/20081 page · PDF
288a

legacy

15/05/20082 pages · PDF
287

legacy

20/03/20081 page · PDF
288b

legacy

19/03/20081 page · PDF
288b

legacy

19/03/20081 page · PDF
Incorporated

incorporation company

07/02/200817 pages · PDF