COBALT CONSULTING (NO. 1) LIMITED

Active London

Other activities of employment placement agencies

0 employees website.com
Other activities of employment placement agencies
C

COBALT CONSULTING (NO. 1) LIMITED

Other activities of employment placement agencies

Founded 20 Mar 2008 Active London, England 0 employees website.com
Other activities of employment placement agencies

Previous Company Names

BDBCO NO 835 LIMITED 20 Mar 2008 — 28 Mar 2008
Accounts Submitted 1 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Mar 2026 Next due 3 Apr 2027 10 months remaining
Net assets £-199K £512 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £3M £512 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

4th Floor 7 - 10 Chandos Street London W1G 9DQ England

Website

www.example.com

Full company profile for COBALT CONSULTING (NO. 1) LIMITED (06540308), an active company based in London, England. Incorporated 20 Mar 2008. Other activities of employment placement agencies. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£198.80k

Decreased by £512.00 (-0%)

Total Liabilities

£3.09M

Increased by £512.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,561,766 Shares £7.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20207,561,766£7.56m£1

Officers

Officers

1 active 2 resigned
Status
Rowe, Timothy ScottDirectorBritishUnited Kingdom5028 Mar 2008Active

Shareholders

Shareholders (1)

Cobalt Consulting Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Timothy Scott Rowe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Timothy Scott Rowe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Adam Richard Walker

Ceased 25 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Mr James Thornton Wakefield as director on 1 May 2026
7 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
20 Feb 2026AddressChange Sail Address Company With Old Address New Address
1 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2026 Officers

Appointment of Mr James Thornton Wakefield as director on 1 May 2026

7 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

20 Feb 2026 Address

Change Sail Address Company With Old Address New Address

1 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr James Thornton Wakefield as director on 1 May 2026

2 weeks ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 7 May 2026

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Change Sail Address Company With Old Address New Address

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 1 Dec 2025