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Companies House/Sunbury On Thames/Company profile

CONSULTAERO LTD

Active
10041623·incorporated 2016-03-03

CONSULTAERO LTD is an active UK private limited company, incorporated on 3 March 2016 at Companies House (number 10041623; OpenRegistry canonical ID GB-10041623-consultaero-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,704 active companies registered in Sunbury On Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-03
Registered Address
3 RAVENDALE ROAD, SUNBURY ON THAMES, TW16 6PJ, ENGLAND
SIC
71129 — Other engineering activities
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 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

CONSULTAERO LTD has 1 person with significant control on file:

  • Mr David Scott Borthwick born 1955 resident in England, British national. Notified 2016-04-06.
    • 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:

  • Mrs Lynda Borthwick born 1956 resident in England, British national. Notified 2017-03-01. Ceased 2026-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Sunbury On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10041623.

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