Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Ayr Consultants Limited
- Incorporated
- 17 March 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Fernand Bolle
- Owned by
- Fernand Bolle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite V3 Langdale House11 Marshalsea RoadLondonSE1 1EN
Officers 2 active
Officer details are public data from the Companies House register.
Gates, David Stanley
Secretary · Appointed 17 November 2022
Bolle, Fernand
Director · Appointed 1 September 2016
Belgian
Born December 1951 (74)
Officer history (7 former)
17 November 2022
Resigned Wadlow, Brian Thomas as Secretary
17 November 2022
Appointed Gates, David Stanley as Secretary
1 September 2016
1 September 2016
Appointed Bolle, Fernand as Director
1 September 2016
Appointed Wadlow, Brian Thomas as Secretary
1 September 2016
1 April 2011
1 April 2011
1 April 2004
1 April 2004
Resigned Bolle, Fernand as Director
13 May 1999
Appointed Bolle, Fernand as Director
13 May 1999
1 May 1999
1 May 1999
17 March 1999
17 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fernand Bolle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born December 1951 (74)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £32,031
- Cash
- £53,918
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £229,680 | £163,095 | £235,438 | £33,121 | £245,137 | £25,030 | £23,953 |
| Debtors | £175,762 | £162,372 | £232,217 | £28,642 | £239,107 | £17,722 | £19,595 |
| Cash | £53,918 | £723 | £3,221 | £4,479 | £6,030 | £7,308 | £4,358 |
| Creditors (< 1 year) | £197,649 | £132,457 | £206,733 | £6,368 | £219,203 | £1,481 | £1,580 |
| Net Current Assets | £32,031 | £30,638 | £28,705 | £26,753 | £25,934 | £23,549 | £22,373 |
| Net Assets | £32,031 | £30,638 | £28,705 | £26,753 | £25,934 | £23,549 | £22,373 |
| Shareholder Funds | £32,031 | £30,638 | £28,705 | £26,753 | £25,934 | £23,549 | £22,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 16 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 August 2025 | Registered office address changed | |||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 |
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