Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Cordium Consulting Limited
- Incorporated
- 14 June 1999 (27 years)
- Previously known as
- I M S Consulting Limited (until 15 May 2013)Jameswell Limited (until 23 July 1999)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
American
Born November 1967
Director · Appointed 27 May 2022
American
Born November 1976
Officer history (26 former)
23 June 2026
23 June 2026
18 October 2023
Resigned Steinhilber, Matthew as Secretary
5 June 2023
5 June 2023
5 June 2023
27 May 2022
26 May 2022
9 March 2021
9 March 2021
15 May 2020
15 May 2020
31 March 2020
Resigned Naughton, Philip Brendan as Director
7 June 2019
31 August 2018
31 August 2018
Appointed Steinhilber, Matthew as Secretary
31 August 2018
31 August 2018
7 December 2017
29 November 2017
23 October 2015
3 September 2013
Appointed Naughton, Philip Brendan as Director
30 November 2012
12 October 2012
3 February 2011
29 November 2010
29 November 2010
21 January 2010
21 January 2010
21 January 2010
21 January 2010
1 April 2008
1 April 2008
15 October 2007
15 October 2007
17 May 2007
30 March 2007
Resigned Kelly, Martin as Director
8 May 2006
10 March 2006
Resigned Bakovljev, Serten as Director
7 December 2005
Appointed Bakovljev, Serten as Director
7 September 2005
7 September 2005
Resigned Jerram, David Justin as Secretary
2 December 2004
Appointed Kelly, Martin as Director
23 October 2003
31 July 2003
31 July 2003
Appointed Jerram, David Justin as Secretary
25 October 2001
25 October 2001
Resigned Oury, James Edward as Secretary
16 June 1999
16 June 1999
15 June 1999
Appointed Oury, James Edward as Secretary
15 June 1999
14 June 1999
14 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05963788
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aca Compliance (Europe) Limited Owns 75–100% of shares
Cordium Consulting Group Limited Owns 75–100% of shares
Cordium Consulting Limited This company Owns 75–100% of shares
Mirabella Group Holdings Limited Owns 75–100% of shares
Mirabella Financial Services LLP Holds 75–100% of voting rights
Effecta Compliance Limited Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 2 September 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Other filing |
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