Ghost Consultants Limited

Active03844796 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Warwick Nicholas Ryan
Owned by
Warwick Nicholas Ryan
Accounts type
Dormant
Region
South West
Address
701 Stonehouse Park
Sperry Way
Stonehouse
GL10 3UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Warwick Nicholas
Director · Appointed 8 June 2023
British
Born September 1972 (54)
Corporate Secretary · Appointed 31 May 2008
Officer history (4 former)
8 June 2023
Appointed Ryan, Warwick Nicholas as Director
8 June 2023
Resigned Ryan, Nicholas John Ryder as Director
31 May 2008
Appointed Alpha Searches & Formations Limited as Corporate Secretary
31 May 2008
Resigned Dapem Secretarial (UK) Limited as Corporate Secretary
31 March 2003
Appointed Dapem Secretarial (UK) Limited as Corporate Secretary
31 March 2003
Resigned Dapem Secretarial (UK) Limited as Corporate Secretary
20 September 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
20 September 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 September 1999
Appointed Dapem Secretarial (UK) Limited as Corporate Secretary
20 September 1999
Appointed Ryan, Nicholas John Ryder as Director

Ownership 1 active

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

Warwick Nicholas Ryan
Individual · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (1)
8 June 2023
Ceased Nicholas John Ryder Ryan — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company30 September 2025
30 September 2025Confirmation statement with no updates20 September 2025
28 January 2025Accounts for a dormant company30 September 2024
20 September 2024Confirmation statement with no updates20 September 2024
8 February 2024Accounts for a dormant company30 September 2023
Show all recent filings

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