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Companies House/Thatcham/Company profile

ROUND HOUSE CONSULTING LIMITED

Active
12754127·incorporated 2020-07-19

ROUND HOUSE CONSULTING LIMITED is an active UK private limited company, incorporated on 19 July 2020 at Companies House (number 12754127; OpenRegistry canonical ID GB-12754127-round-house-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-19
Registered Address
THE ROUND HOUSE, 96 BURYS BANK ROAD, CROOKHAM COMMON, THATCHAM, BERKSHIRE, RG19 8DD, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

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 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

ROUND HOUSE CONSULTING LIMITED has 2 persons with significant control on file:

  • Mr Guy Robert Denison-Smith born 1969 resident in England, British national. Notified 2020-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucinda Mary Pamela Denison-Smith born 1967 resident in England, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Roger Olson born 1961 resident in United States, American national. Notified 2020-07-19. Ceased 2020-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ROUND HOUSE CONSULTING LIMITED has previously traded as:

  • BLUE ICE WINE UK LIMITED (until 2023-09-12)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Thatcham: