Santa Cruz Consulting Services Limited

Active04469127 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
specialised design activities (74100)
Directors
Anthony Boyde Mcintosh
Owned by
Vesna Mcintosh
Anthony Boyde Mcintosh
Vesna Mcintosh
Accounts type
Micro entity
Region
North West
Address
Apollo House
Hallam Way
Whitehills Business Park
FY4 5FS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcintosh, Vesna
Secretary · Appointed 1 June 2013
British
Mcintosh, Anthony Boyde
Director · Appointed 4 July 2002
British
Born January 1969 (57)
Officer history (2 former)
1 June 2013
Appointed Mcintosh, Vesna as Secretary
1 October 2009
Resigned 1St Contact Secretaries Limited as Corporate Secretary
4 July 2002
Appointed Mcintosh, Anthony Boyde as Director
4 July 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
25 June 2002
Appointed 1St Contact Directors Limited as Corporate Nominee Director
25 June 2002
Appointed 1St Contact Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Vesna Mcintosh
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born December 1968 (57)
Anthony Boyde Mcintosh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born January 1969 (57)
Vesna Mcintosh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born December 1968 (57)
Former controllers (1)
13 May 2024
Ceased Anthony Boyde Mcintosh — Owns 50–75% of shares

Financials

Net Assets
£64,351
Employees
2
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2024 2025 £23,652 £64,351
Balance sheet detail
202520242023202220212020
Fixed Assets£1,989£1,211£637
Current Assets£104,383£86,835£46,426£93,257£49,101
Creditors (< 1 year)£41,987£64,380£58,915£93,247£49,081
Net Current Assets£62,396£22,454(£12,489)£10£20
Net Assets£64,351£23,652
Shareholder Funds£64,351£23,652(£11,852)£10£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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