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Companies House/St Albans/Company profile

THIRD STAGE CONSULTING UK LIMITED

Active
11851430·incorporated 2019-02-28

THIRD STAGE CONSULTING UK LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11851430; OpenRegistry canonical ID GB-11851430-third-stage-consulting-uk-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 10,492 active companies registered in St Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

THIRD STAGE CONSULTING UK LIMITED has 1 person with significant control on file:

  • Mr Eric Lee Kimberling born 1973 resident in United States, American national. Notified 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Keith Robb born 1966 resident in United Kingdom, British national. Notified 2019-02-28. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Third Stage Consulting Group (United States reg. 20181299554). Notified 2020-02-27. Ceased 2020-02-27.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Previous names

THIRD STAGE CONSULTING UK LIMITED has previously traded as:

  • THIRD STAGE CONSULTING INTERNATIONAL LTD (until 2022-02-22)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in St Albans: