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SWALLOWTAIL CONSULTING LTD (14375818)

SWALLOWTAIL CONSULTING LTD (14375818) is an active UK company. incorporated on 26 September 2022. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. SWALLOWTAIL CONSULTING LTD has been registered for 3 years. Current directors include ANDERSON, Glenn Richard, BEGG, Alexander James, CHILVERS, Angus Donald and 2 others.

Company Number
14375818
Status
active
Type
ltd
Incorporated
26 September 2022
Age
3 years
Address
7 The Close, Norwich, NR1 4DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
ANDERSON, Glenn Richard, BEGG, Alexander James, CHILVERS, Angus Donald, DICK, Edward John Richard, EDWARDS, Mike
SIC Codes
74901

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Introduction
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SWALLOWTAIL CONSULTING LTD

SWALLOWTAIL CONSULTING LTD is an active company incorporated on 26 September 2022 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. SWALLOWTAIL CONSULTING LTD was registered 3 years ago.(SIC: 74901)

Status

active

Active since 3 years ago

Company No

14375818

LTD Company

Age

3 Years

Incorporated 26 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

7 The Close Norwich, NR1 4DJ,

Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Sept 22
Director Joined
Dec 23
Funding Round
Jan 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Sept 25
1
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ANDERSON, Glenn Richard

Active
The Close, NorwichNR1 4DJ
Born February 1974
Director
Appointed 26 Sept 2022

BEGG, Alexander James

Active
The Close, NorwichNR1 4DJ
Born October 1989
Director
Appointed 26 Sept 2022

CHILVERS, Angus Donald

Active
The Close, NorwichNR1 4DJ
Born April 1966
Director
Appointed 04 Jun 2025

DICK, Edward John Richard

Active
The Close, NorwichNR1 4DJ
Born March 1989
Director
Appointed 04 Jun 2025

EDWARDS, Mike

Active
The Close, NorwichNR1 4DJ
Born June 1979
Director
Appointed 04 Jun 2025

DIGGENS, Toby William Livingstone

Resigned
The Close, NorwichNR1 4DJ
Born November 1987
Director
Appointed 26 Sept 2022
Resigned 27 May 2025

PEARSON, Louis Adam Standish

Resigned
The Close, NorwichNR1 4DJ
Born October 1983
Director
Appointed 08 Dec 2023
Resigned 27 May 2025

Persons with significant control

4

1 Active
3 Ceased
8 Netherton Road, AbingdonOX13 5JX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2025

Mr Alexander James Begg

Ceased
The Close, NorwichNR1 4DJ
Born October 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Ceased 08 Dec 2023

Mr Toby William Livingstone Diggens

Ceased
The Close, NorwichNR1 4DJ
Born November 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Ceased 08 Dec 2023

Mr Glenn Richard Anderson

Ceased
The Close, NorwichNR1 4DJ
Born February 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Ceased 08 Dec 2023
Fundings
Financials
Latest Activities

Filing History

22

Change Account Reference Date Company Current Extended
21 November 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 October 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 October 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
9 May 2024
AAAnnual Accounts
Resolution
13 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Incorporation Company
26 September 2022
NEWINCIncorporation