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Companies House/Egham/Company profile

BRITANNICA CONSULTING LTD

Active
09737498·incorporated 2015-08-18

BRITANNICA CONSULTING LTD is an active UK private limited company, incorporated on 18 August 2015 at Companies House (number 09737498; OpenRegistry canonical ID GB-09737498-britannica-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 51101 (Scheduled passenger air transport), one of 631 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-18
Registered Address
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM
SIC
51101 — Scheduled passenger air transport
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

BRITANNICA CONSULTING LTD has 1 person with significant control on file:

  • Hugo Winkler born 1954 resident in United Kingdom, British national. Notified 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr James Timothy Chapman Longley born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • James Etherington Thorpe born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2024-01-01. Ceased 2024-10-10.
  • (unnamed). Notified 2024-03-09. Ceased 2024-10-10.

Previous names

BRITANNICA CONSULTING LTD has previously traded as:

  • EXTRAJET LTD (until 2024-10-10)

Similar UK companies

Other companies registered under SIC 51101 (Scheduled passenger air transport):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09737498.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.