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Companies House/Ardingly/Company profile

J WARREN CONSULT LTD

Active
13317906·incorporated 2021-04-07

J WARREN CONSULT LTD is an active UK private limited company, incorporated on 7 April 2021 at Companies House (number 13317906; OpenRegistry canonical ID GB-13317906-j-warren-consult-ltd). 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 13 active companies registered in Ardingly, Sussex (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-07
Registered Address
16 THE CLOSE, ARDINGLY, SUSSEX, RH17 6TX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of J WARREN CONSULT LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

J WARREN CONSULT LTD has 1 person with significant control on file:

  • Mr Jonathan Mark Warren born 1965 resident in England, British national. Notified 2022-06-13.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-04-07. Ceased 2022-04-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-05-09. Ceased 2022-06-13.
    • Has significant influence or control

Previous names

J WARREN CONSULT LTD has previously traded as:

  • OPTIMISE AIR LTD (until 2022-06-14)
  • OPTIMUM AIR LTD (until 2021-04-12)

Similar UK companies

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

Other companies registered in Ardingly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13317906.

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