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CONTRAX GROUP OF COMPANIES UK LTD

Active
05780397·incorporated 2006-04-13

CONTRAX GROUP OF COMPANIES UK LTD is an active UK private limited company, incorporated on 13 April 2006 at Companies House (number 05780397; OpenRegistry canonical ID GB-05780397-contrax-group-of-companies-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-13
Registered Address
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-26. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

CONTRAX GROUP OF COMPANIES UK LTD has 2 persons with significant control on file:

  • Mr. Casom Claus born 1976 resident in Germany, German national. Notified 2019-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicole Kelley born 1972 resident in United States, German national. Notified 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr. Horst Dieter Heinrich Wilhelm Jansen born 1946 resident in Spain, German national. Notified 2016-04-06. Ceased 2019-06-30.
    • Owns 75% or more of shares
  • Ms Nicole Kelley born 1982 resident in United States, German national. Notified 2024-03-28. Ceased 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CONTRAX GROUP OF COMPANIES UK LTD has previously traded as:

  • THE INVESTMENT & MANAGEMENT CO LIMITED (until 2022-01-27)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05780397.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.