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ENCOMPASS CONSULTANCY LIMITED

Active
07106744·incorporated 2009-12-16

ENCOMPASS CONSULTANCY LIMITED is an active UK private limited company, incorporated on 16 December 2009 at Companies House (number 07106744; OpenRegistry canonical ID GB-07106744-encompass-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-16
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENCOMPASS CONSULTANCY LIMITED has 1 person with significant control on file:

  • Connexin Digital Limited (England And Wales reg. 14539924). Notified 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Encompass Training Limited (England reg. 14432020). Notified 2023-07-06. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Encompass Development Group (England reg. 09092116). Notified 2016-04-06. Ceased 2023-07-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jsj Partnership Limited (England reg. 06677847). Notified 2021-12-31. Ceased 2023-07-06.
    • Owns 50–75% of shares
  • Mr Lucus Patterson Elliott born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-08.
    • Has significant influence or control
  • Mr James William White born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-20.
    • Has significant influence or control
  • Mrs Lisa Gabrielle Stevenson born 1971 resident in England, British national. Notified 2016-05-26. Ceased 2016-05-26.
    • Has significant influence or control
  • Mr Adam William Rhodes born 1984 resident in England, British national. Notified 2016-10-10. Ceased 2016-10-10.
    • Has significant influence or control

Previous names

ENCOMPASS CONSULTANCY LIMITED has previously traded as:

  • COMPUBANK UK LIMITED (until 2010-11-30)

Similar UK companies

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