Demyst Consulting Limited

Active04115352 Private limited company
Incorporated
28 November 2000 (25 years)
Previously known as
Brandcreator Limited (until 21 February 2017)
Costream Limited (until 1 March 2004)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
Holborn Gate
330 High Holborn
London
WC1V 7QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
British
Born July 1991 (35)
Director · Appointed 23 July 2007
British
Born November 1964
Officer history (8 former)
1 October 2026
Resigned Russell, Tamara Anne, Dr as Director
15 December 2021
Resigned Tsappis, Avril Brenda as Director
30 June 2019
Appointed Russell, Tamara Anne, Dr as Director
30 June 2019
Appointed Tsappis, Oliver John William as Director
30 April 2009
Resigned Tsappis, Lynne Christine as Director
30 April 2009
Resigned Tsappis, Lynne Christine as Secretary
23 July 2007
Appointed Tsappis, Avril Brenda as Director
23 July 2007
Appointed Tsappis, Lynne Christine as Director
23 July 2007
Appointed Tsappis, Lynne Christine as Secretary
23 July 2007
Appointed Tsappis, Neil John Alfred as Director
23 July 2007
Resigned Costream Secretaries Limited as Corporate Secretary
23 July 2007
Resigned Costream Directors Limited as Corporate Director
25 January 2002
Appointed Costream Secretaries Limited as Corporate Secretary
25 January 2002
Appointed Costream Directors Limited as Corporate Director
25 January 2002
Resigned Tsappis, Neil John Alfred as Director
25 January 2002
Resigned Tsappis, Avril Brenda as Secretary
28 November 2000
Appointed Tsappis, Neil John Alfred as Director
28 November 2000
Appointed Tsappis, Avril Brenda as Secretary

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
Private Company Limited By Shares
Reg. no. 3987984
Former controllers (1)
1 October 2026
Ceased Tamara Anne Russell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Demyst Consulting Limited This company Owns 75–100% of shares
Markstream Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,321
Employees
3
Debt Ratio
61%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £7,171 £11,638 £3,321
Balance sheet detail
202520242023202220212020
Fixed Assets£6,424£6,993£7,562£0£0
Current Assets£2,187£5,752£3,685£100£100£100
Creditors (< 1 year)£5,465£1,664£1,817£0£0
Creditors (> 1 year)£0£0
Net Current Assets(£2,663)£5,045£3,926£100£100£100
Net Assets£3,321£11,638£7,171£100£100£100
Shareholder Funds£3,321£11,638£7,171£100£100£100

What Demyst Consulting say about themselves

“Demyst is a board performance, evaluation, learning and AI strategy consultancy helping boards improve judgement, contribution, trust and impact.”

— from demyst.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Resolutions
29 July 2026Statement of capital following an allotment of shares
26 March 2026Confirmation statement with updates16 March 2026
22 December 2025Micro company accounts31 March 2025
25 April 2025Statement of capital following an allotment of shares
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?