Fernandez Consulting Limited

Active04641113 Private limited company
Incorporated
20 January 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Emma Louise Fernandez
Owned by
Emma Louise Fernandez
Marcus Antonio Fernandez
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fernandez, Emma Louise
Director · Appointed 18 October 2024
British
Born November 1970
Fernandez, Emma Louise
Secretary · Appointed 20 January 2003
British
Director · Appointed 20 January 2003
British
Born April 1971 (55)
Officer history (2 former)
18 October 2024
Appointed Fernandez, Emma Louise as Director
20 January 2003
Appointed Fernandez, Emma Louise as Secretary
20 January 2003
Appointed Fernandez, Marcus Antonio as Director
20 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 January 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Emma Louise Fernandez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,913
Cash
£47,567
Employees
2
Debt Ratio
87%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2022 2023 2025 £332 £21,195 £15,913
Balance sheet detail
2025202320222020
Fixed Assets£55,625£54,894£37,121£16,588
Current Assets£71,517£63,645£28,495£25,895
Debtors£21,850£30,275£11,974£24,535
Cash£47,567£31,270£15,161
Creditors (< 1 year)£42,311£55,358£22,701£35,287
Creditors (> 1 year)£55,012£30,262£35,530
Net Current Assets£29,206£8,287£5,794(£9,392)
Net Assets£15,913£21,195£332
Shareholder Funds£15,913£21,195£332£7,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates20 January 2026
12 December 2025Total exemption full accounts31 March 2025
12 December 2025Previous accounting period extended
29 January 2025Registered office address changed
29 January 2025Director's details changed
Show all recent filings

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