A CONSULTANCY LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
A

A CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 3 Jul 2002 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 18 days overdue
Confirmation Submitted 2 Sept 2025 Next due 14 Aug 2026 2 months remaining
Net assets £-327K £3K 2024 year on year
Total assets £93K £93 2024 year on year
Total Liabilities £420K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1c Queens Grove London NW8 6EL

Full company profile for A CONSULTANCY LIMITED (04476373), an active company based in London, United Kingdom. Incorporated 3 Jul 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£326.56k

Decreased by £2.65k (-1%)

Total Liabilities

£419.95k

Increased by £2.56k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

450%

Increased by 4 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andersen Yuk Fai ChengDirectorBritishEngland633 Jul 2002Active
Peng Sai ChengDirectorBritishEngland713 Jul 2002Active
Peng Sai ChengSecretaryBritishUnknown3 Jul 2002Active

Shareholders

Shareholders (2)

Andersen Yuk Fai Cheng
50.0%
Peng Sai Cheng
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peng Sai Cheng

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andersen Yuk Fai Cheng

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andersen Yukfai Cheng

British

Active
Notified 3 Jul 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
29 Apr 2026Persons With Significant ControlAndersen Yukfai Cheng notified as a person with significant control
2 Sept 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
15 Sept 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

29 Apr 2026 Persons With Significant Control

Andersen Yukfai Cheng notified as a person with significant control

2 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

15 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 weeks ago on 29 Apr 2026

Andersen Yukfai Cheng notified as a person with significant control

2 weeks ago on 29 Apr 2026

Confirmation statement made on 31 Jul 2025 with no updates

8 months ago on 2 Sept 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 15 Sept 2024