Informed Consultancy Limited

Active03833922 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
The Informed Group Limited
Accounts type
Micro entity
Region
North West
Address
The Old Bank
Old Market Place
Altrincham
Cheshire
WA14 4PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2019
British
Born November 1961
Director · Appointed 31 August 1999
Australian
Born February 1960 (66)
Officer history (4 former)
16 September 2019
Appointed Alderson, John Stewart, Dr as Director
16 September 2019
Resigned Alderson, John Stewart, Dr as Secretary
5 October 2000
Appointed Alderson, John Stewart, Dr as Secretary
5 October 2000
Resigned Booth, Michael Sinclair as Secretary
31 August 1999
Appointed Vega, Elizabeth Terese as Director
31 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
31 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
31 August 1999
Appointed Booth, Michael Sinclair as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Informed Group Limited
Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Former controllers (1)
6 October 2020
Ceased Elizabeth Terese Vega — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
8 June 2026Micro company accounts30 September 2025
22 September 2025Confirmation statement with no updates31 August 2025
28 May 2025Micro company accounts30 September 2024
20 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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