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Companies House/London/Company profile

COPERNICAN CONSULTING LTD

Active
15524966·incorporated 2024-02-27

COPERNICAN CONSULTING LTD is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number 15524966; OpenRegistry canonical ID GB-15524966-copernican-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

COPERNICAN CONSULTING LTD has 3 persons with significant control on file:

  • Wiseman84 Ltd (England reg. 15430551). Notified 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Ogilvie born 1966 resident in United Kingdom, British national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bruce Ogilvie born 1970 resident in United Kingdom, British national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • 87159 Holdings Limited (England reg. 14488817). Notified 2024-02-27. Ceased 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brian Kelly Limited (England reg. 12080294). Notified 2024-02-27. Ceased 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COPERNICAN CONSULTING LTD has previously traded as:

  • WIMPOLE 22 LIMITED (until 2025-03-13)

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