1080 Consulting Limited

Active05479842 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Ann Marie Crozier
Simon James Crozier
Owned by
Simon James Crozier
Ann Marie Crozier
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crozier, Ann Marie
Director · Appointed 1 July 2010
British
Born May 1971 (55)
Crozier, Marguerite
Secretary · Appointed 14 June 2005
British
Crozier, Simon James
Director · Appointed 14 June 2005
British
Born June 1971 (55)
Officer history (2 former)
1 July 2010
Appointed Crozier, Ann Marie as Director
14 June 2005
Appointed Crozier, Marguerite as Secretary
14 June 2005
Appointed Crozier, Simon James as Director
14 June 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 June 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 June 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
14 June 2005
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Simon James Crozier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Ann Marie Crozier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,129
Cash
£38,139
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £12,245 £5,992 £93,792 £53,236 £1,129
Balance sheet detail
20252024202320212020
Fixed Assets£405£1,445£3,194£688
Current Assets£42,264£118,815£186,927£57,835£67,479
Debtors£4,125£41,062£31,762£497
Cash£38,139£78,838£145,865£26,073£66,982
Creditors (< 1 year)£67,024£11,816£56,748
Creditors (> 1 year)£40,715
Net Current Assets£724£51,791£90,598£46,019£10,731
Net Assets£1,129£53,236£93,792£5,992£12,245

What 1080 Consulting say about themselves

“Experienced, evidence-led support for boards, leadership teams and founders, from interim leadership to the Leadership Impact System.”

— from 1080consulting.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates14 June 2026
20 January 2026Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with no updates14 June 2025
19 February 2025Total exemption full accounts30 June 2024
19 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the 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?