Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Beaumont Colson Ltd.
- Incorporated
- 12 July 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Europoint5 Lavington StreetLondonSE1 0NZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2018
British
Born July 1955 (71)
Officer history (6 former)
1 March 2020
Resigned Ryder, Paul Andrew as Director
1 March 2020
Resigned Crosthwaite, Gordon, Mr. as Director
1 February 2020
Resigned Crosthwaite, Gordon, Mr. as Secretary
30 November 2018
30 November 2018
Resigned Adamson, Howard, Dr as Director
27 April 2009
1 November 2002
12 July 1996
12 July 1996
Appointed Crosthwaite, Gordon, Mr. as Secretary
12 July 1996
Appointed Crosthwaite, Gordon, Mr. as Director
12 July 1996
Appointed Adamson, Howard, Dr as Director
12 July 1996
Appointed Ryder, Paul Andrew as Director
12 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8876317
Former controllers (3)
1 July 2026
30 November 2018
Ceased Gordon Crosthwaite — Owns 25–50% of shares
30 November 2018
Ceased Paul Andrew Ryder — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Beaumont Colson Ltd. This company Owns 75–100% of shares
Fone Savvy Limited Owns 75–100% of shares
Unilink Software Limited Owns 75–100% of shares
Unilink Technology Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £160,152 | |||||
| Current Assets | £100 | £100 | £100 | £2,892,922 | ||
| Debtors | £100 | £100 | £2,673,161 | |||
| Cash | £219,761 | |||||
| Creditors (< 1 year) | £203,469 | |||||
| Net Current Assets | £100 | £100 | £2,689,453 | |||
| Net Assets | £100 | £100 | £100 | £2,825,740 | ||
| Shareholder Funds | £100 | £100 | £100 | £2,825,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 30 March 2025 | Accounts for a dormant company | 30 June 2024 |
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