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Boulder Geo-Environmental Consulting Ltd

12781076

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 30/07/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

Overdue

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Richard Holloway

director · Since 30/07/2020

GEO-ENVIRONMENTAL ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Joshua Harry James Eiles-Clarke

director · Since 30/07/2020

British · United Kingdom · Age 37

Richard Holloway

director · Since 30/07/2020

British · United Kingdom · Age 56

Former

Mr Joshua Harry James Eiles-Clarke

director · Resigned 04/09/2026

Persons with Significant Control

Htj Holdings Ltd

75–100% shares
75–100% votes

31st Floor, 40 Bank Street, London, E14 5NR

Reg: 12352498 · Companies House · Limited By Shares

Notified 30/07/2020

Change History

officer appointedEILES-CLARKE, Joshua Harry James
2026-08-28
officer appointedHOLLOWAY, Richard
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line110 Queen Street Place
2026-08-28

10 QUEEN STREET PLACE

post townLondon
2026-08-28

LONDON

Filing History12 filings

Accounts filed

accounts with accounts type dormant

26/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
PSC05

change to a person with significant control

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20215 pages · PDF
Accounts date changed

change account reference date company current extended

12/01/20211 page · PDF
Incorporated

incorporation company

30/07/202011 pages · PDF