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Companies House/London/Company profile

ILLUMINATE CONSULTING LIMITED

Active
07731872·incorporated 2011-08-08

ILLUMINATE CONSULTING LIMITED is an active UK private limited company, incorporated on 8 August 2011 at Companies House (number 07731872; OpenRegistry canonical ID GB-07731872-illuminate-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-08
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

ILLUMINATE CONSULTING LIMITED has 1 person with significant control on file:

  • Mrs Anne-Marie Marshall born 1971 resident in England, British national. Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • @Ukplc Client Director Ltd (England And Wales reg. 04354076). Notified 2016-08-08. Ceased 2023-06-07.
    • Has significant influence or control

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