Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Nqocd Consulting Limited
- Incorporated
- 10 September 2003 (23 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Claus Lindorff
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1990 (36)
Director · Appointed 16 February 2015
British
Born August 1949 (77)
Lindorff, Claus
Director · Appointed 10 September 2003
Danish
Born January 1970 (56)
Officer history (5 former)
27 November 2020
27 November 2020
Resigned Sychev, Yuri Vladimirovich as Director
27 November 2020
Resigned Martinsen-Konigsfeldt, Christoffer as Director
26 June 2018
Appointed Martinsen-Konigsfeldt, Christoffer as Director
10 January 2018
Appointed Sychev, Yuri Vladimirovich as Director
16 February 2015
9 September 2013
Resigned Bathurst, Alice as Secretary
10 September 2003
Appointed Lindorff, Claus as Director
10 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
Appointed Bathurst, Alice as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 10376236
Private Limited Company
Reg. no. 02079368
Holdings 1
Companies where Nqocd Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 May 2024
Ceased Puma Alpha VCT PLC — Owns 25–50% of shares
27 November 2020
Ceased AD + Ventures Ltd — Owns 25–50% of shares
27 November 2020
Ceased Claus Lindorff — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £12,847,857
- Cash
- £15,674
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 11.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,531,330 | £9,531,330 | £7,859,330 | £7,859,330 | £5,709,330 | £25,045 | £23,686 |
| Current Assets | £3,625,211 | £3,261,646 | £3,875,959 | £2,762,318 | £1,582,709 | £7,923,116 | £4,580,813 |
| Debtors | £3,609,537 | £2,608,708 | £2,783,229 | £812,004 | £1,209,155 | £4,956,239 | £4,559,681 |
| Cash | £15,674 | £652,938 | £1,092,730 | £1,950,314 | £373,554 | £2,966,877 | £21,132 |
| Creditors (< 1 year) | £308,684 | £186,990 | £135,385 | £235,519 | £295,570 | £250,642 | £102,035 |
| Creditors (> 1 year) | £0 | £1,500,000 | £0 | £224,864 | £307,299 | ||
| Net Current Assets | £3,316,527 | £3,074,656 | £3,740,574 | £2,526,799 | £1,287,139 | £7,672,474 | £4,478,778 |
| Net Assets | £12,847,857 | £12,535,916 | £10,099,904 | £10,386,129 | £6,996,469 | £7,472,655 | £4,195,165 |
| Shareholder Funds | £6,996,469 | £7,472,655 | £4,195,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 April 2026 | Resolutions | |||
| 3 October 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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