WALLBROOK HOLDINGS LIMITED
11483433Management consultancy activities other than financial management
WALLBROOK HOLDINGS LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England
Full company profile for WALLBROOK HOLDINGS LIMITED (11483433), an active professional services company based in London, England. Incorporated 25 Jul 2018. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£1.39M
Total Liabilities
£388.97k
Turnover
N/A
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Gerard Barclay | Director | British | United Kingdom | 25 Jul 2018 | Active |
| Stuart James Mclachlan | Director | British | United Kingdom | 26 May 2023 | Active |
| Veronika Andrasova | Director | British | Australia | 12 Mar 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Anthesis Consulting Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ian Gerard Barclay
Ceased 26 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Officers | Termination of Ian Gerard Barclay as director on 12 Dec 2025 | |
| 5 Feb 2026 | Officers | Termination of Stuart James Mclachlan as director on 7 Jan 2026 | |
| 28 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 30 Aug 2025 with no updates | |
| 4 Jul 2025 | Officers | Appointment of Mr Raymond Charles Alexandre Leclercq as director on 13 Jun 2025 |
Termination of Ian Gerard Barclay as director on 12 Dec 2025
Termination of Stuart James Mclachlan as director on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 Aug 2025 with no updates
Appointment of Mr Raymond Charles Alexandre Leclercq as director on 13 Jun 2025
Recent Activity
Latest Activity
Termination of Ian Gerard Barclay as director on 12 Dec 2025
4 months ago on 5 Feb 2026
Termination of Stuart James Mclachlan as director on 7 Jan 2026
4 months ago on 5 Feb 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 28 Dec 2025
Confirmation statement made on 30 Aug 2025 with no updates
9 months ago on 2 Sept 2025
Appointment of Mr Raymond Charles Alexandre Leclercq as director on 13 Jun 2025
11 months ago on 4 Jul 2025