Aeqos Consulting Ltd

Active05467099 Private limited company
Incorporated
31 May 2005 (21 years)
Previously known as
Roumen Global Alliance Limited (until 16 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Harold Hendricus Elizabeth Roumen
Owned by
Harold Hendricus Elizabeth Roumen
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Roumen, Harold Hendricus Elizabeth
Director · Appointed 22 August 2006
Dutch
Born August 1971 (55)
Officer history (5 former)
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
12 May 2023
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
10 May 2023
Appointed 1St Secretaries Limited as Corporate Secretary
10 September 2006
Resigned Jagers, Hans, Prof.Dr. as Director
23 August 2006
Appointed Jagers, Hans, Prof.Dr. as Director
22 August 2006
Appointed Roumen, Harold Hendricus Elizabeth as Director
22 August 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
22 August 2006
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
22 August 2006
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
31 May 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
31 May 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Harold Hendricus Elizabeth Roumen
Individual · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born August 1971 (55)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates7 May 2026
19 February 2026Accounts for a dormant company31 May 2025
7 May 2025Confirmation statement with no updates7 May 2025
24 February 2025Accounts for a dormant company31 May 2024
16 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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