Transform Uk Consulting Limited
14112512
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 17/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
secretary · Since 17/05/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
director · Since 09/01/2026
BRITISH · ENGLAND · Age 44
Also on 38 other boards
secretary · Since 17/05/2022
Former
director · Resigned 30/05/2025
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
75, Bermondsey Street, London, SE1 3XF
Reg: 01579589 · Companies House · Public Limited Company
Notified 01/09/2022
Former PSCs
Engine Partners Uk Llp
Ceased 01/09/2022
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
Change History
Active
Private Limited Company
60 GREAT PORTLAND STREET
LONDON