Aldgate Consulting Limited

Proposed for strike-off04125305 Private limited company
Incorporated
14 December 2000 (25 years)
Previously known as
Panhorn Limited (until 15 October 2024)
Tyrolese (483) Limited (until 12 February 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Oliver John Poole
Owned by
Oliver John Poole
Accounts type
Micro entity
Region
Greater London
Address
7 Holyport Road
London
SW6 6LY

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Poole, Oliver John
Director · Appointed 7 May 2024
British
Born May 1972 (54)
Poole, Oliver John
Secretary · Appointed 7 May 2024
Officer history (8 former)
7 May 2024
Appointed Poole, Oliver John as Secretary
7 May 2024
7 May 2024
Resigned Nation-Dixon, Francis as Director
7 May 2024
Appointed Poole, Oliver John as Director
30 December 2022
Appointed Lees, Maria Adelaida Bibi Fortin as Director
30 December 2022
Appointed Nation-Dixon, Francis as Director
10 November 2022
Resigned Poole, Barbara Ann, The Lady as Director
10 November 2022
Resigned Poole, Barbara Ann, The Lady as Secretary
29 October 2015
26 January 2001
Appointed Poole, Barbara Ann, The Lady as Director
26 January 2001
Appointed Poole, Barbara Ann, The Lady as Secretary
26 January 2001
26 January 2001
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
26 January 2001
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
26 January 2001
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
14 December 2000
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
14 December 2000
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
14 December 2000
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Oliver John Poole
Individual · Notified 7 May 2024
Owns 75–100% of shares
British
Born May 1972 (54)
Former controllers (1)
7 May 2024
Ceased The Lady Barbara Ann Poole — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Cash£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
24 October 2026Application to strike the company off the register
2 December 2025Confirmation statement with updates2 December 2025
12 August 2025Micro company accounts31 March 2025
4 January 2025Confirmation statement with updates28 November 2024
Show all recent filings

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