K2 Consultancy Limited

Active04323631 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
2nd Floor
22 - 24 Ely Place
London
EC1N 6TE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
South Korean
Born April 1975 (51)
Director · Appointed 28 April 2026
British
Born November 1964
Director · Appointed 27 January 2026
English
Born October 1977 (49)
Han, Chan Kun
Director · Appointed 4 October 2024
South Korean
Born February 1957 (69)
Director · Appointed 17 January 2024
American
Born November 1968
Director · Appointed 15 November 2001
British
Born April 1963 (63)
Officer history (12 former)
28 April 2026
Appointed Kim, Gun as Director
28 April 2026
Appointed Porter, Stephen as Director
28 April 2026
Resigned Kim, Sang Dong as Director
27 January 2026
Appointed Gordon, Gregory, Director as Director
27 January 2026
Resigned Franklin, Paul as Director
4 October 2024
Appointed Kim, Sang Dong as Director
4 October 2024
Appointed Han, Chan Kun as Director
22 September 2024
Resigned Aviles, Raul, Director as Director
7 May 2024
Resigned Johnson, David Scott as Director
17 January 2024
Appointed Lee, Jin, Ms. as Director
17 January 2024
Appointed Aviles, Raul, Director as Director
17 January 2024
Appointed Franklin, Paul as Director
30 May 2023
Resigned Hamann, James Walter as Director
29 February 2020
Resigned Kim, Jinheung as Director
4 September 2019
Appointed Hamann, James Walter as Director
4 September 2019
Appointed Johnson, David Scott as Director
4 September 2019
Resigned Setra, Katharine Jane as Director
4 September 2019
Appointed Kim, Jinheung as Director
4 September 2019
Resigned Setra, Katherine Jane as Secretary
31 May 2018
Resigned Loughlin, Matthew Scott as Director
16 December 2010
Appointed Setra, Katherine Jane as Secretary
16 December 2010
Resigned Clark, David Anthony as Secretary
20 July 2007
Appointed Loughlin, Matthew Scott as Director
1 March 2007
Appointed Clark, David Anthony as Secretary
1 March 2007
Resigned Setra, John Mark as Secretary
15 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2001
Appointed Setra, John Mark as Secretary
15 November 2001
Appointed Setra, Katharine Jane as Director
15 November 2001
Appointed Setra, John Mark as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07613533

Group structure 5 companies

Ownership group derived from the Companies House PSC register

K2 Consultancy Group Limited Owns 50–75% of shares
K2 Construction Management Limited Owns 75–100% of shares
K2 Consultancy Limited This company Owns 75–100% of shares
Walker Sime Limited Owns 75–100% of shares

Financials

Net Assets
(£58,631)
down £245,295 (131%)
Cash
£114,349
down £37,788 (25%)
Profit
(£245,295)
down £55,391 (29%)
Employees
17
down 3 (15%)
Debt Ratio
109%
Current Ratio
2.0x
Balance sheet detail
2020
Fixed Assets£15,168
Current Assets£622,563
Cash£114,349
Creditors (< 1 year)£318,634
Creditors (> 1 year)£377,728
Net Current Assets£303,929
Net Assets(£58,631)
Shareholder Funds(£58,631)

Filings 142

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
30 April 2026Appointment of a director
25 February 2026Appointment of a director
Show all 142 filings

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