Website & contact details
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- The site of this company’s group or brand.
Noble Denton Consultants Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Vivo Building30 Stamford StreetLondonSE1 9LQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
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 1 September 2022
British
Born March 1982 (44)
Director · Appointed 11 February 2022
British
Born April 1974 (52)
Director · Appointed 9 January 2019
British
Born April 1967 (59)
Officer history (22 former)
1 September 2022
11 February 2022
11 February 2022
9 January 2019
23 April 2018
24 January 2018
18 December 2017
15 May 2015
23 March 2015
13 March 2015
31 March 2013
31 March 2013
18 December 2012
18 December 2012
9 July 2012
9 July 2012
24 May 2010
24 May 2010
4 September 2009
31 December 2008
Resigned Bush, Richard as Director
18 June 2008
Resigned Stromsem, Karl Christian, Dr as Director
18 June 2008
18 June 2008
Resigned Quarrington, John Allan as Director
18 June 2008
Resigned Hoyle, Michael John Richard as Director
18 June 2008
18 June 2008
Resigned Robinson, Nigel James as Director
18 June 2008
Appointed Bush, Richard as Director
1 May 2008
13 July 2007
13 July 2007
Appointed Stromsem, Karl Christian, Dr as Director
28 February 2007
Resigned Lenox, Philp as Director
3 February 2006
3 February 2006
3 February 2006
1 January 2006
Appointed Lenox, Philp as Director
31 December 2005
Resigned Guy, Stuart Andrew as Director
24 August 2005
24 August 2005
Appointed Hoyle, Michael John Richard as Director
24 August 2005
24 August 2005
Appointed Quarrington, John Allan as Director
24 August 2005
24 August 2005
Appointed Robinson, Nigel James as Director
24 August 2005
Appointed Guy, Stuart Andrew as Director
24 August 2005
24 August 2005
19 July 2005
19 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02074108
Former controllers (4)
3 September 2025
11 February 2022
22 August 2021
Ceased Thomas Vogth-Eriksen — Has significant influence or control
12 January 2018
Ceased Jason Cosmo Smerdon — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Germanischer Lloyd Industrial Services Holdings (UK) Limited Owns 75–100% of shares
GL Industrial Services UK Ltd Owns 75–100% of shares
Advantica Intellectual Property Limited Owns 75–100% of shares
Noble Denton Group Limited Owns 75–100% of shares
Noble Denton Holdings Limited Owns 75–100% of shares
Noble Denton Consultants Limited This company Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 3 September 2025 | Cessation of a person with significant control | |||
| 3 September 2025 | Notification of a person with significant control | |||
| 4 August 2025 | Full accounts | 31 December 2024 |
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