Introduction
Watch Company
A
ACTUALISED CONSULTING LIMITED
ACTUALISED CONSULTING LIMITED is an active company incorporated on 14 November 2023 with the registered office located in Chelmsford, Essex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. ACTUALISED CONSULTING LIMITED was registered 2 years ago.(SIC: 71122, 74909)
Status
active
Active since 2 years ago
Company No
15282525
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex, CM1 1GU,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Louise Nathalie
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born December 1987
Director
Appointed 01 Aug 2024
CLARK, Louise Nathalie
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born December 1987
Director
01 Aug 2024
Active
JOHRI, Saurabh
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born January 1980
Director
Appointed 14 Nov 2023
JOHRI, Saurabh
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born January 1980
Director
14 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Saurabh Johri
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Mr Saurabh Johri
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024