AA CONSULTANCY NW LTD

Active Ormskirk

Dormant Company

0 employees website.com
Dormant Company
A

AA CONSULTANCY NW LTD

Dormant Company

Founded 3 Sept 2018 Active Ormskirk, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

OKEANOS SEAFOOD UK LTD 3 Sept 2018 — 26 Sept 2018
Accounts Submitted 8 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Martland Mill Mart Lane Burscough Ormskirk L40 0SD United Kingdom

Full company profile for AA CONSULTANCY NW LTD (11549454), an active company based in Ormskirk, United Kingdom. Incorporated 3 Sept 2018. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Beaumont, Victoria ElizabethDirectorBritishUnited Kingdom434 Sept 2018Active

Shareholders

Shareholders (1)

Victoria Elizabeth Beaumont
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Victoria Elizabeth Beaumont

British

Active
Notified 4 Sept 2018
Residence England
DOB August 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Victoria Elizabeth Beaumont

British

Active
Notified 4 Sept 2018
Residence United Kingdom
DOB August 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thierry Le Guyader-dufailly

Ceased 4 Sept 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersChange to director Mrs Victoria Elizabeth Beaumont on 26 Mar 2026
8 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
22 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
24 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Jun 2024Confirmation StatementConfirmation statement made on 24 Jun 2024 with no updates
26 Mar 2026 Officers

Change to director Mrs Victoria Elizabeth Beaumont on 26 Mar 2026

8 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

22 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

24 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Jun 2024 Confirmation Statement

Confirmation statement made on 24 Jun 2024 with no updates

Recent Activity

Latest Activity

Change to director Mrs Victoria Elizabeth Beaumont on 26 Mar 2026

1 months ago on 26 Mar 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 8 Mar 2026

Confirmation statement made on 22 Jun 2025 with updates

10 months ago on 22 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 24 Mar 2025

Confirmation statement made on 24 Jun 2024 with no updates

1 years ago on 24 Jun 2024