Coliance Ltd

Active05093434 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Lightwell (UK) Limited (until 3 January 2020)
Chase Consultancy Limited (until 8 May 2014)
Industry
Information technology consultancy activities (62020)
Directors
Stuart Jeremy Power
Stuart George Stirling
Christopher Alan Thorpe
Owned by
Christopher Alan Thorpe
Ian Wells
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Power, Stuart Jeremy
Director · Appointed 29 November 2024
British
Born February 1979 (47)
Stirling, Stuart George
Director · Appointed 23 January 2020
British
Born April 1976 (50)
Thorpe, Christopher Alan
Director · Appointed 23 January 2020
British
Born August 1970 (56)
Officer history (11 former)
31 December 2025
Resigned Hawkins, John Christopher as Director
30 September 2025
Resigned Wells, Ian as Director
29 November 2024
Resigned Langford-Thomas, Marcus Jason as Director
29 November 2024
Appointed Power, Stuart Jeremy as Director
28 July 2021
Appointed Hawkins, John Christopher as Director
23 January 2020
Appointed Stirling, Stuart George as Director
23 January 2020
Appointed Thorpe, Christopher Alan as Director
23 January 2020
Appointed Langford-Thomas, Marcus Jason as Director
7 January 2020
Resigned Kerr, Michelle as Director
7 January 2020
Resigned Heeter, Adam Bruce as Director
3 December 2019
Appointed Wells, Ian as Director
1 March 2018
Resigned Wells, Ian Richard as Director
31 May 2016
Resigned Ball, Christopher David as Director
31 May 2013
Resigned Ball, Christopher David as Secretary
31 May 2013
Appointed Kerr, Michelle as Director
31 May 2013
Resigned Ritchie, Craig Findlay as Director
31 May 2013
Appointed Heeter, Adam Bruce as Director
1 January 2013
Appointed Ritchie, Craig Findlay as Director
5 April 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
5 April 2004
Appointed Ball, Christopher David as Secretary
5 April 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
5 April 2004
Appointed Ball, Christopher David as Director
5 April 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 April 2004
Appointed Wells, Ian Richard as Director
5 April 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Christopher Alan Thorpe
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Ian Wells
Individual · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (1)
7 January 2020
Ceased Lightwell Inc — Owns 75–100% of shares

Financials

Net Assets
£300,043
Cash
£416,258
Employees
20
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £85,500 £277,020 £281,267 £300,043
Balance sheet detail
2024202320222021
Fixed Assets£22,924£19,347£12,909£6,480
Current Assets£1,570,743£1,481,769£941,323£446,164
Debtors£1,154,485£1,161,814£662,947£332,385
Cash£416,258£319,955£278,376£113,779
Creditors (< 1 year)£1,289,457£1,200,234£650,692£332,556
Creditors (> 1 year)£4,167£14,167£24,167£34,167
Net Current Assets£281,286£281,535£290,631£113,608
Net Assets£300,043£281,267£277,020£85,500
Shareholder Funds£300,043£281,267£277,020£85,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
21 July 2026Confirmation statement with updates26 June 2026
11 July 2026Termination of appointment of a director
11 July 2026Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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