Consolidated Business Services Limited

16413280

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8-9 New Street, London, EC2M 4TP

Incorporated 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Miss Klaudia Lucyna Sosnowska

director · Since 28/04/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 29

Also on 4 other boards

Mr Henrik Oliver Webster

director · Since 06/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 36

Also on 3 other boards

Mr Oliver Robert Williamson

director · Since 06/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 32

Also on 3 other boards

Klaudia Lucyna Sosnowska

director · Since 28/04/2025

Polish · United Kingdom · Age 29

Henrik Oliver Webster

director · Since 06/07/2025

English · England · Age 36

Oliver Robert Williamson

director · Since 06/07/2025

English · England · Age 32

Persons with Significant Control

Miss Klaudia Lucyna Sosnowska

75–100% shares

75–100% votes

Appoint directors

Polish · United Kingdom · Age 29

8-9, New Street, London, EC2M 4TP

Notified 28/04/2025

Oliver Williamson

25–50% shares

25–50% votes

English · United Kingdom · Age 32

8-9, New Street, London, EC2M 4TP

Notified 24/11/2025

Mr Henrik Oliver Webster

25–50% shares

25–50% votes

English · England · Age 36

8-9, New Street, London, EC2M 4TP

Notified 24/11/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 8-9 New Street

2026-07-25

8-9 NEW STREET

post town → London

2026-07-25

LONDON

officer appointed → SOSNOWSKA, Klaudia Lucyna

2026-07-25

officer appointed → WEBSTER, Henrik Oliver

2026-07-25

officer appointed → WILLIAMSON, Oliver Robert

2026-07-25