ENCOMPASS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

07106744

Incorporation date

16/12/2009

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2012)

14/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (4 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (42 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (7 pages)

21/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (4 pages)

15/03/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

19/07/2023

Notification of Connexin Digital Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

19/07/2023

Cessation of Encompass Training Limited as a person with significant control on 2023-07-06

View PDF (1 pages)

19/07/2023

Appointment of Dr Furqan Alamgir as a director on 2023-07-06

View PDF (2 pages)

19/07/2023

Appointment of Mr Ka Yiu Yeung as a director on 2023-07-06

View PDF (2 pages)

19/07/2023

Termination of appointment of Adam William Rhodes as a director on 2023-07-06

View PDF (1 pages)

19/07/2023

Termination of appointment of Lisa Gabrielle Blakey as a director on 2023-07-06

View PDF (1 pages)

19/07/2023

Appointment of Ohs Secretaries Limited as a secretary on 2023-07-06

View PDF (2 pages)

19/07/2023

Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS to 9th Floor 107 Cheapside London EC2V 6DN on 2023-07-19

View PDF (1 pages)

12/07/2023

Notification of Encompass Training Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

12/07/2023

Cessation of Encompass Development Group as a person with significant control on 2023-07-06

View PDF (1 pages)

12/07/2023

Cessation of Jsj Partnership Limited as a person with significant control on 2023-07-06

View PDF (1 pages)

12/07/2023

Second filing of a statement of capital following an allotment of shares on 2011-12-28

View PDF (4 pages)

12/07/2023

Second filing of a statement of capital following an allotment of shares on 2012-08-06

View PDF (4 pages)

06/07/2023

Change of details for Jsj Partnership Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

04/07/2023

Cessation of Adam William Rhodes as a person with significant control on 2016-10-10

View PDF (1 pages)

04/07/2023

Cessation of Lisa Gabrielle Stevenson as a person with significant control on 2016-05-26

View PDF (1 pages)

04/07/2023

Notification of Encompass Development Group as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2023

Notification of Jsj Partnership Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

04/07/2023

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

04/07/2023

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

04/07/2023

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

04/07/2023

Statement of capital following an allotment of shares on 2021-07-21

View PDF (4 pages)

04/07/2023

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

04/07/2023

Change of details for Encompass Development Group as a person with significant control on 2021-12-31

View PDF (2 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (4 pages)

27/02/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£19,314.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
52.64K
-
0.00
-
-

2022
2
195.10K
-
0.00
19.31K
-

2022
2
195.10K
-
0.00
19.31K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

195.10K £270.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	06/07/2023 - Present	659
Rhodes, Adam William	Director	10/10/2016 - 06/07/2023	16
ENCOMPASS DEVELOPMENT GROUP LIMITED	Corporate Director	20/06/2014 - 17/05/2017	1
Alamgir, Furqan	Director	06/07/2023 - Present	22
Elliott, Lucus	Director	16/12/2009 - 08/09/2010	-

Persons with Significant Control

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

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00712318

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ENCOMPASS CONSULTANCY LIMITED

ENCOMPASS CONSULTANCY LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 3 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 ENCOMPASS CONSULTANCY LIMITED?

ENCOMPASS CONSULTANCY LIMITED is currently Active. It was registered on 16/12/2009 .

Where is ENCOMPASS CONSULTANCY LIMITED located?

ENCOMPASS CONSULTANCY LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does ENCOMPASS CONSULTANCY LIMITED do?

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

How many employees does ENCOMPASS CONSULTANCY LIMITED have?

ENCOMPASS CONSULTANCY LIMITED had 2 employees in 2022.

What is the latest filing for ENCOMPASS CONSULTANCY LIMITED?

The latest filing was on 14/10/2025: Resolutions.