Gugen Consulting Limited

Active03895587 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sally Angela Gugen
Lucy Francesca Gugen
Accounts type
Micro entity
Region
Greater London
Address
46 Campden Hill Court
Campden Hill Road
London
W8 7HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2000
British
Director · Appointed 7 March 2000
British
Born February 1949 (77)
Director · Appointed 7 March 2000
British
Born September 1947 (79)
Officer history (3 former)
7 March 2000
Appointed Gugen, Francis Robert as Secretary
7 March 2000
Appointed Gugen, Francis Robert as Director
7 March 2000
Appointed Gugen, Sally Angela as Director
7 March 2000
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
7 March 2000
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
7 March 2000
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
16 December 1999
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
16 December 1999
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
16 December 1999
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1947 (79)
Lucy Francesca Gugen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£32,635
Employees
2
Debt Ratio
-15%
Current Ratio
35.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £19,397 £28,249 £54,113 £41,411 £41,900 £32,635
Balance sheet detail
202520242023202220212020
Fixed Assets£1,765£0£393£500£900£4,417
Current Assets£26,655£41,575£40,688£64,631£38,707£24,825
Creditors (< 1 year)£751£2,646£2,437£12,672£12,906£10,515
Creditors (> 1 year)£0£75£95£171£839
Net Current Assets£30,870£41,900£41,093£53,708£27,520£15,819
Net Assets£32,635£41,900£41,411£54,113£28,249£19,397
Shareholder Funds£32,635£41,900£41,411£54,113£28,249£19,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
5 December 2025Confirmation statement with no updates5 December 2025
10 December 2024Micro company accounts31 March 2024
5 December 2024Confirmation statement with no updates5 December 2024
5 December 2023Confirmation statement with no updates5 December 2023
Show all recent filings

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