CHANGE MECHANICS LIMITED

Key Data

Status

Active

Company No.

07905266

Incorporation date

11/01/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2012)

15/02/2026

Micro company accounts made up to 2026-01-31

View PDF (5 pages)

21/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

04/07/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

08/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

27/04/2022

Appointment of Mrs. Ursula Elizabeth Newman as a director on 2022-04-27

View PDF (2 pages)

27/04/2022

Notification of Ursula Newman as a person with significant control on 2022-04-27

View PDF (2 pages)

27/04/2022

Change of details for Mr Timothy John Newman as a person with significant control on 2022-04-27

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

18/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

15/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

09/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

05/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

31/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

11/01/2012

Incorporation

View PDF (31 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

09/01/2027

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.64K
-
0.00
-
-

2023
2
3.80K
-
0.00
-
-

2024
2
4.77K
-
0.00
-
-

2024
2
4.77K
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

4.77K £25.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Ursula Elizabeth	Director	27/04/2022 - Present	1
Mr Timothy John Newman	Director	11/01/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANGE MECHANICS LIMITED

CHANGE MECHANICS LIMITED is an(a) Active company incorporated on 11/01/2012 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE MECHANICS LIMITED?

CHANGE MECHANICS LIMITED is currently Active. It was registered on 11/01/2012 .

Where is CHANGE MECHANICS LIMITED located?

CHANGE MECHANICS LIMITED is registered at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR.

What does CHANGE MECHANICS LIMITED do?

CHANGE MECHANICS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHANGE MECHANICS LIMITED have?

CHANGE MECHANICS LIMITED had 2 employees in 2024.

What is the latest filing for CHANGE MECHANICS LIMITED?

The latest filing was on 15/02/2026: Micro company accounts made up to 2026-01-31.