Netconsult Ltd

09154561

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 KINGSWAY, CARDIFF, CF10 3FD

Incorporated 30/07/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Georgios Georgiou

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mrs Hannah Lisa Birch

director · Since 03/02/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Ian David Brewer

director · Since 13/08/2025

CFO

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Persons with Significant Control

Netconsult Group Ltd

75–100% shares

75–100% votes

Appoint directors

Holden House, 57 Rathbone Place, London, W1T 1JU

Reg: 07577922 · England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

DESMOND LEKERMAN

Created 19/12/2023Registered 05/01/2024

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2023Registered 19/12/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 03/03/2021Registered 08/03/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/02/2020Registered 05/03/2020