Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Cicero Consulting Limited
- Incorporated
- 14 September 2000 (26 years)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2025
Also at Cicero Online Limited · more companies
British
Born March 1963 (63)
Director · Appointed 30 April 2025
British
Born January 1987 (39)
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 28 February 2020
British
Born May 1965 (61)
Officer history (26 former)
11 July 2025
11 July 2025
2 July 2025
2 July 2025
30 April 2025
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
19 July 2022
14 June 2022
Appointed Mcarthur, Anna Louise Liberty as Secretary
14 June 2022
Resigned Ross, Allan John as Secretary
7 April 2022
28 February 2020
Resigned Walsh, Helena Maria as Director
28 February 2020
Resigned Frackowiak, Thomas Alexander as Director
28 February 2020
28 February 2020
28 February 2020
Resigned Rowland, John William as Director
28 February 2020
Resigned Namazi, Parisa as Director
28 February 2020
28 February 2020
Resigned Grant, Kerensa Jane as Secretary
28 February 2020
28 February 2020
28 February 2020
Appointed Ross, Allan John as Secretary
1 June 2019
12 October 2018
Appointed Namazi, Parisa as Director
1 December 2017
Resigned Robb, Michael Nicholas as Director
31 October 2016
31 October 2016
Appointed Grant, Kerensa Jane as Secretary
8 September 2016
Resigned Naylor, Andrew James Alastair as Director
31 July 2015
6 May 2014
Appointed Rowland, John William as Director
6 May 2014
Appointed Naylor, Andrew James Alastair as Director
6 May 2014
Appointed Frackowiak, Thomas Alexander as Director
6 May 2014
Appointed Robb, Michael Nicholas as Director
1 October 2013
Appointed Walsh, Helena Maria as Director
14 April 2011
19 June 2008
10 April 2008
3 April 2008
13 February 2003
31 October 2002
27 March 2002
21 March 2002
12 March 2002
12 March 2002
20 December 2000
20 December 2000
3 November 2000
3 November 2000
3 November 2000
3 November 2000
3 November 2000
3 November 2000
3 November 2000
14 September 2000
14 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02821174
Former controllers (1)
28 February 2020
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited This company Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £595,208
- up £91,084 (18%)
- Cash
- £144,559
- up £8,017 (6%)
- Turnover
- £6,514,886
- up £1,475,779 (29%)
- Profit Before Tax
- (£555,345)
- down £426,459 (331%)
- Employees
- 61
- up 12 (24%)
- Debt Ratio
- 76%
- Current Ratio
- 0.8x
- Profit Margin
- -9%
- Return on Equity
- -93%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £963,085 |
| Current Assets | £1,512,670 |
| Debtors | £1,368,111 |
| Cash | £144,559 |
| Creditors (< 1 year) | £1,880,310 |
| Net Current Assets | (£367,640) |
| Net Assets | £595,208 |
| Shareholder Funds | £595,208 |
| Turnover | £6,514,886 |
| Cost of Sales | £90,248 |
| Gross Profit | £6,424,638 |
| Admin Expenses | £6,439,033 |
| Staff Costs | £4,613,005 |
| Operating Profit | (£554,414) |
| Profit Before Tax | (£555,345) |
| Profit for Period | (£555,345) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 9 August 2026 | Accounts for a small company | 31 December 2025 |
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