Nautilus Consulting Limited

In liquidation05255344 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Quantuma Advisory Limited
7th Floor
London
EC4A 3AG

Filing status

Accounts due
29 April 2025
Last accounts
31 October 2022
Conf. stmt due
11 November 2025
Last conf. stmt
28 October 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born March 1973 (53)
Director · Appointed 4 September 2023
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 4 September 2023
British
Born May 1969 (57)
Officer history (11 former)
4 September 2023
Resigned Samanta, Kaushik as Director
4 September 2023
Resigned Devarakonda, Sastry as Director
4 September 2023
Appointed Newton, Gareth John as Director
4 September 2023
Resigned Evans, Rachel Mary as Secretary
4 September 2023
Resigned Davies, Jonathan Michael as Director
4 September 2023
Resigned Evans, Simon David as Director
4 September 2023
Resigned Walsh, Paul Andrew as Director
4 September 2023
Appointed Fernandes, Malcolm Joseph as Director
4 September 2023
Resigned Singh, Amrinder as Director
4 September 2023
Appointed Simpson, Derek Boyd as Director
22 July 2022
Appointed Walsh, Paul Andrew as Director
22 July 2022
Appointed Davies, Jonathan Michael as Director
29 May 2020
Resigned Colquhoun, William Angus as Director
30 June 2016
Resigned Cole, Johannah Michelle as Director
1 November 2015
Appointed Samanta, Kaushik as Director
1 November 2015
Appointed Devarakonda, Sastry as Director
1 November 2015
Appointed Colquhoun, William Angus as Director
1 November 2015
Appointed Singh, Amrinder as Director
7 June 2013
Appointed Cole, Johannah Michelle as Director
11 October 2004
Appointed Evans, Rachel Mary as Secretary
11 October 2004
Resigned Contractor (UK) Director Ltd as Corporate Director
11 October 2004
Appointed Contractor (UK) Director Ltd as Corporate Director
11 October 2004
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
11 October 2004
Appointed Evans, Simon David as Director
11 October 2004
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (1)
4 September 2023
Ceased Simon David Evans — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
Nautilus Consulting Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2022 · unaudited abridged accounts

Net Assets
£1,044,208
Cash
£1,168,072
Employees
26
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £79,647 £417,489 £1,044,240 £1,044,208
Balance sheet detail
2022202120202019
Fixed Assets£23,234£9,113£9,564£13,382
Current Assets£3,304,092£2,512,361£1,618,588£559,938
Debtors£2,136,020£2,285,709£755,596£491,841
Cash£1,168,072£226,652£862,992£68,097
Creditors (< 1 year)£2,244,427£1,436,151£1,183,972£458,673
Creditors (> 1 year)£41,083£26,691£35,000
Net Current Assets£1,059,665£1,076,210£434,616£101,265
Net Assets£1,044,208£1,044,240£417,489£79,647
Shareholder Funds£1,044,208£1,044,240£417,489£79,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?