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Companies House/London/Company profile

EASTER BAY CONSULTANTS LTD

Active
07062617·incorporated 2009-10-31

EASTER BAY CONSULTANTS LTD is an active UK private limited company, incorporated on 31 October 2009 at Companies House (number 07062617; OpenRegistry canonical ID GB-07062617-easter-bay-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-31
Registered Address
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

EASTER BAY CONSULTANTS LTD has 1 person with significant control on file:

  • Mr Dennis William Colenutt born 1949 resident in England, British national. Notified 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Hamish David Fraser born 1969 resident in Spain, New Zealander national. Notified 2016-10-30. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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