WM

WARNER & METIS CONSULTING LTD

Active

Company number 17239576

Bromley, England · Incorporated 24 May 2026

34 Cumberland Road, Bromley, BR2 0PQ, England

Last updated on 30 August 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

**WARNER & METIS CONSULTING LTD** is an active private limited company incorporated on 24 May 2026 under the jurisdiction of England and Wales. The company is registered at 34 Cumberland Road, Bromley, BR2 0PQ, England, and its principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).

As of the latest information, the company has no charges, no insolvency history and has not been liquidated. Accounts are next due on 24 February 2028 (made up to 31 May 2027) and the next confirmation statement is due on 6 June 2027; neither is currently overdue.

Jamie Warner is the sole director, appointed on incorporation. Significant control is held by three individuals: Mr Jamie Warner, Mr Jamie Philip Harrington Warner, and Rebecca Victoria Warner, each notified on 24 May 2026. All three hold 25–50% of the shares and voting rights, with Jamie Warner and Jamie Philip Harrington Warner also holding the right to appoint and remove directors.

The most recent filings comprise the incorporation on 24 May 2026 and a PSC04 change to a person with significant control on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
24 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • JAMIE WARNER (50.0%)
  • REBECCA VICTORIA WARNER (50.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMIE WARNER ORDINARY 500 50.00% 500 50.00%
REBECCA VICTORIA WARNER ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Rebecca Victoria Warner
Born August 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2026
PS
Mr Jamie Philip Harrington Warner
Born May 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2026
PS
Mr Jamie Warner
Born May 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 May 2026 View
Incorporation Company
Incorporation
24 May 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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