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Cobalt Consulting (No. 1) Limited

06540308

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

3rd Floor 19 Portland Place, London, W1B 1PX
Incorporated 20/03/2008

Previously known as

Bdbco No 835 Limited · until 28/03/2008

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Timothy Scott Rowe

director · Since 28/03/2008

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Timothy Scott Rowe

director · Since 28/03/2008

British · United Kingdom

James Thornton Wakefield

director · Since 01/05/2026

British · England

Mr James Thornton Wakefield

director · Since 01/05/2026

BRITISH · ENGLAND

Former

Broadway Directors Limited

corporate director · Resigned 28/03/2008

Broadway Secretaries Limited

corporate secretary · Resigned 28/03/2008

Clare Frances Lousie Latimer

secretary · Resigned 29/11/2013

Adam Richard Walker

director · Resigned 03/02/2025

Persons with Significant Control

Mr Timothy Scott Rowe

75–100% shares

British · United Kingdom

Notified 06/04/2016

Former PSCs

Mr Adam Richard Walker

Ceased 25/04/2025

Change History

status → active
2026-10-23

Active

type → ltd
2026-10-23

Private Limited Company

address line1 → 3rd Floor 19 Portland Place
2026-10-23

4TH FLOOR

post town → London
2026-10-23

LONDON

postcode → W1B 1PX
2026-10-23

W1G 9DQ

officer appointed → ROWE, Timothy Scott
2026-10-23
officer appointed → WAKEFIELD, James Thornton
2026-10-23

CompanyRankvs 8268+ SIC 78109 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees14th 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 strength25/25 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 31/12/2024

Net Worth

£7.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£3.1M

Working capital

Current Assets

—

Current Liabilities

£3.1M

Profit After Tax

-£11k

0avg. employees

Balance Sheet

Assets less current liabilities-£199k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History83 filings

AGREEMENT2

legacy

23/10/2026PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/2026PDF
PARENT_ACC

legacy

23/10/2026PDF
GUARANTEE2

legacy

23/10/2026PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
AD02

change sail address company with old address new address

20/02/20261 page · PDF
Accounts filed

accounts with accounts type small

01/12/202511 pages · PDF
PSC changed

change to a person with significant control

22/05/20252 pages · PDF
PSC07

cessation of a person with significant control

22/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
Accounts filed

accounts with accounts type full

27/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202319 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202123 pages · PDF
AD02

change sail address company with old address new address

04/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20214 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202022 pages · PDF
RESOLUTIONS

resolution

11/05/20202 pages · PDF
Shares allotted

capital allotment shares

27/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201720 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20161 page · PDF
Accounts filed

accounts with accounts type full

08/10/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20154 pages · PDF
AD03

move registers to sail company with new address

20/03/20151 page · PDF
AD02

change sail address company with new address

20/03/20151 page · PDF
Accounts filed

accounts with accounts type full

31/12/201418 pages · PDF
MR04

mortgage satisfy charge full

15/09/20141 page · PDF
MR04

mortgage satisfy charge full

15/09/20141 page · PDF
MR04

mortgage satisfy charge full

15/09/20141 page · PDF
Accounts date changed

change account reference date company current shortened

20/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20143 pages · PDF
Director details changed

change person director company with change date

20/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201317 pages · PDF
TM02

termination secretary company with name

06/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20134 pages · PDF
Address changed

change registered office address company with date old address

03/04/20131 page · PDF
Address changed

change registered office address company with date old address

03/04/20131 page · PDF
Accounts filed

accounts with accounts type full

04/01/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20124 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201117 pages · PDF
AUD

auditors resignation company

15/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

24/01/201116 pages · PDF
Shares allotted

capital allotment shares

20/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20104 pages · PDF
CH03

change person secretary company with change date

12/07/20101 page · PDF
Accounts filed

accounts with accounts type full

20/12/200916 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200918 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
88(2)

legacy

14/08/20092 pages · PDF
225

legacy

20/04/20091 page · PDF
363a

legacy

15/04/20093 pages · PDF
288c

legacy

15/04/20091 page · PDF
288c

legacy

15/04/20091 page · PDF
RESOLUTIONS

resolution

18/04/20082 pages · PDF
395

legacy

12/04/20087 pages · PDF
395

legacy

12/04/20084 pages · PDF
395

legacy

12/04/20084 pages · PDF
287

legacy

02/04/20081 page · PDF
225

legacy

02/04/20081 page · PDF
288b

legacy

28/03/20081 page · PDF
288a

legacy

28/03/20082 pages · PDF
288a

legacy

28/03/20081 page · PDF
288b

legacy

28/03/20081 page · PDF
288a

legacy

28/03/20081 page · PDF
CERTNM

certificate change of name company

28/03/20082 pages · PDF
Incorporated

incorporation company

20/03/200814 pages · PDF