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Companies House/Cardiff/Company profile

CONSULTANCE LIMITED

Active
16205266·incorporated 2025-01-24

CONSULTANCE LIMITED is an active UK private limited company, incorporated on 24 January 2025 at Companies House (number 16205266; OpenRegistry canonical ID GB-16205266-consultance-limited). 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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-24
Registered Address
PO Box 4385, 16205266 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62012 — Business and domestic software development
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

Next accounts due 2026-10-24. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

CONSULTANCE LIMITED has 1 person with significant control on file:

  • Mr Michael James Randall-Kingswood born 1989 resident in United Kingdom, Canadian national. Notified 2025-01-30.
    • 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:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-01-24. Ceased 2025-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-01-24. Ceased 2025-01-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16205266.

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