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Nology Consulting Limited

10500351

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor 4 Coleman Street, London, EC2R 5AR
Incorporated 28/11/2016

Previously known as

Nology Training Limited · until 05/07/2021
Hinton Spencer Architecture Limited · until 20/11/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

62090
Other information technology service activities
78200
Temporary employment agency activities

Officers

Mr Adam Herron

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 57 other boards

Mr Graham John Anthony Dolan

secretary · Since 18/12/2025

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Graham John Anthony Dolan

secretary · Since 18/12/2025

Adam Herron

director · Since 18/12/2025

British · United Kingdom · Age 53

Richard Andrew Jackson

director · Since 30/06/2026

British · United Kingdom · Age 55

Former

Iain James Fraser O'Dair

director · Resigned 28/09/2018

Darren John Ryemill

director · Resigned 12/11/2021

Alison Frances Coates-Howard

secretary · Resigned 15/12/2021

Andrew John Muir

director · Resigned 22/02/2023

Amy Grace Golding

director · Resigned 31/08/2023

Sahil Nath Rishi

director · Resigned 21/02/2025

Keryn Lee James

director · Resigned 18/12/2025

Christopher Mark Victor Peel

director · Resigned 18/12/2025

Dawn Maureen Ford

director · Resigned 18/12/2025

Andrew Jeremy Burchall

director · Resigned 30/06/2026

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Opus Talent Solutions Limited

75–100% shares
75–100% votes

Portwall Place, Portwall Lane, Bristol, BS1 6NA

Notified 28/11/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)).

Created 07/04/2026Registered 14/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/04/2026Registered 09/04/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2026Registered 02/02/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 02/11/2022Registered 04/11/2022Satisfied 20/01/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 28/09/2022Registered 29/09/2022Satisfied 20/01/2026
Charge
satisfied

HSBC UK BANK PLC

Created 16/06/2022Registered 16/06/2022Satisfied 20/01/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15th Floor 4 Coleman Street
2026-08-22

5TH FLOOR

post townLondon
2026-08-22

LONDON

officer appointedDOLAN, Graham John Anthony
2026-08-22
officer appointedHERRON, Adam
2026-08-22
officer appointedJACKSON, Richard Andrew
2026-08-22