Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ECONSULT HEALTH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 13th Floor, 21-24 Millbank Tower Millbank, London SW1P 4QP
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)General medical practice activities (86.21 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (30 pages)
Memorandum and Articles of Association
- 18/03/2026View PDF (1 pages)
Resolutions
- 12/03/2026View PDF (1 pages)
Termination of appointment of Murray Ellender as a director on 2026-02-26
- 28/11/2025View PDF (50 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
10/12/2026Filing deadline
Last statement 26/11/2025Due 10/12/2026
- Next statement date
- 26/11/2026
- Last statement dated
- 26/11/2025
Financial performance
The latest figures ECONSULT HEALTH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-2.73M2024
-161.51%vs 20232023: £4.43M
Total Assets
£4.15M2024
-66.73%vs 20232023: £12.46M
Cash in Bank
£896.33K2024
-75.29%vs 20232023: £3.63M
Total Liabilities
£6.85M2024
-12.46%vs 20232023: £7.82M
Employees
722024
-15vs 20232023: 87
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 66.73% on 2023. See the full financial analysis for ECONSULT HEALTH LIMITED.
The full financial record
Four ways through ECONSULT HEALTH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -51.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 72 | -15 |
| 2023 | 87 | -5 |
| 2022 | 92 | +34 |
| 2021 | 58 | – |
Reported employee count increased from 58 in 2021 to 72 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/05/2011–01/12/2015 | 7 | |
| Director | 17/11/2021–16/09/2024 | 7 | |
| Director | 14/05/2019–13/11/2019 | 22 | |
| Director | 17/06/2016–17/11/2021 | 6 | |
| Director | 10/11/2022–16/09/2024 | 53 | |
| Director | 14/05/2019–13/03/2023 | 2 | |
| Director | 13/02/2025–26/02/2026 | 8 | |
| Director | 17/06/2016–10/11/2022 | 44 | |
| Director | 17/03/2021–31/05/2024 | 5 | |
| Director | 06/10/2020–29/09/2022 | 7 | |
| Secretary | 14/05/2019–13/11/2019 | 0 | |
| Director | 11/05/2011–15/02/2012 | 5 | |
| Director | 01/01/2017–13/03/2023 | 17 | |
| Director | 08/09/2022–16/09/2024 | 6 | |
| Director | 05/04/2022–16/09/2024 | 1 | |
| Director | 10/05/2011–16/09/2024 | 8 | |
| Director | 01/09/2021–13/03/2023 | 9 | |
| Director | 16/09/2024–Present | 15 | |
| Director | 10/05/2011–08/01/2018 | 7 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/09/2024–16/09/2024 | 15 | |
| 11/05/2020–16/09/2024 | 2 | |
| 11/05/2020–Present | 2 | |
| 06/04/2016–10/05/2020 | 0 | |
| 22/03/2017–22/03/2017 | 0 | |
| 16/09/2024–Present | 15 | |
| 16/09/2024–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 40
- Since 15/09/2022
- Last 12 months
- 8
- -3 vs the year before
- Most recent filing
- 08/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 12/03/2026
- Accounts filedLatest 28/11/2025
- Confirmation statementLatest 26/11/2025
Filing timeline
- 08/04/2026View PDF (30 pages)
Memorandum and Articles of Association
- 18/03/2026View PDF (1 pages)
Resolutions
- 12/03/2026View PDF (1 pages)
Termination of appointment of Murray Ellender as a director on 2026-02-26
- 28/11/2025View PDF (50 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 28/11/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 28/11/2025View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 28/11/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 26/11/2025View PDF (6 pages)
Confirmation statement made on 2025-11-26 with updates
- 24/07/2025View PDF (1 pages)
Cessation of Danoosh Vahdat as a person with significant control on 2024-09-16
- 24/07/2025View PDF (2 pages)
Notification of Huma Therapeutics Limited as a person with significant control on 2024-09-16
- 09/04/2025View PDF (2 pages)
Appointment of Dr Murray Ellender as a director on 2025-02-13
- 25/02/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
Showing 12 of 40 filings
See when the next accounts and confirmation statement are due
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About ECONSULT HEALTH LIMITED
A short description of the company, written from its Companies House record.
ECONSULT HEALTH LIMITED is a private limited company registered in the United Kingdom, based in 13th Floor, 21-24 Millbank Tower Millbank, London SW1P 4QP. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 15 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £-2.73M and 72 employees.
ECONSULT HEALTH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ECONSULT HEALTH LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and General medical practice activities (86.21 - SIC 2007).
ECONSULT HEALTH LIMITED is recorded as active on the Companies House register, and has been on it since 10/05/2011.
The most recent accounts Okredo holds cover 2024 and report net assets of £-2.73M, total assets of £4.15M, cash in bank of £896.33K and total liabilities of £6.85M.
The most recent document on the record is dated 08/04/2026: Memorandum and Articles of Association, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/12/2026.
Companies House lists 19 officers (1 currently in post) and 7 people with significant control (3 current).