Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Koala Consulting Limited
- Incorporated
- 16 September 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stefan Raoul Le MarquandRouge 2004 Limited
- Owned by
- José Manuel Ferreira Neves
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fourth Floor1 Cork Street MewsLondonW1S 3BL
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 January 2022
Le Marquand, Stefan Raoul
Director · Appointed 24 January 2022
British
Born April 1992 (34)
Rouge 2004 Limited
Corporate Director · Appointed 24 January 2022
Officer history (8 former)
31 March 2024
24 May 2022
24 May 2022
24 January 2022
24 January 2022
24 January 2022
24 January 2022
Appointed Le Marquand, Stefan Raoul as Director
24 January 2022
Appointed Rouge 2004 Limited as Corporate Director
24 January 2022
24 January 2022
20 December 2013
6 March 2009
6 March 2009
26 January 2006
26 January 2006
21 June 2005
16 September 2004
16 September 2004
16 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
José Manuel Ferreira Neves
Individual · Notified 13 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Portuguese
Born June 1974 (52)
Former controllers (6)
5 August 2025
Ceased Martin John Hall — Has significant influence or control (as a trust)
24 June 2025
Ceased Richard Mark Joynt — Has significant influence or control (as a trust)
24 June 2025
Ceased Philip Mark Carlton — Has significant influence or control (as a trust)
3 April 2025
Ceased Daniela Rodrigues Cecilio Neves — Has significant influence or control (as a trust)
3 April 2025
Ceased Naomi Julia Rive — Has significant influence or control (as a trust)
24 January 2022
Ceased Michael Anthony Flanagan — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,905,000 | £2,905,000 | £2,268,421 | £2,705,000 | EUR 2,705,000 |
| Current Assets | £0 | £0 | £1,869 | £7,660 | EUR 5,373 |
| Debtors | £279 | £333 | |||
| Cash | £1,590 | £7,327 | |||
| Creditors (< 1 year) | £2,900,000 | £2,900,000 | £10,887 | £18,822 | EUR 30,566 |
| Creditors (> 1 year) | £0 | £2,264,228 | £2,721,957 | EUR 2,700,000 | |
| Net Current Assets | (£2,900,000) | (£2,900,000) | (£9,018) | (£11,162) | (EUR 25,193) |
| Net Assets | £5,000 | £5,000 | (£4,825) | (£28,119) | (EUR 20,193) |
| Shareholder Funds | £5,000 | £5,000 | (£4,825) | (£28,119) | (EUR 20,193) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Micro company accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 11 September 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Cessation of a person with significant control | |||
| 10 September 2025 | Cessation of a person with significant control |
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