Gaarder Consulting Ltd

Active05625738 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Annelise Gaarder
Accounts type
Total exemption full
Region
Greater London
Address
33B Moore Park Road
London
SW6 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2005
Norwegian
Born March 1970 (56)
Officer history (4 former)
1 November 2009
Resigned Lau, Susan Yi-Shu as Secretary
1 April 2007
Appointed Lau, Susan Yi-Shu as Secretary
1 April 2007
Resigned Trafalgar Company Secretaries Ltd as Corporate Secretary
17 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 November 2005
Appointed Gaarder, Annelise as Director
16 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 November 2005
Appointed Trafalgar Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Norwegian
Born March 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£305,488
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £494,978 £505,353 £607,494 £665,832 £518,350 £504,260 £640,499
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90£120£515£1,293£2,071£1,091£477
Current Assets£739,255£563,028£518,036£719,833£668,538£541,761£550,100
Debtors£433,767£394,279£365,154£410,721£393,996£347,178£45,360
Cash£305,488£168,749£152,882£309,112£274,542£194,583£504,740
Creditors (< 1 year)£98,846£58,888£201£55,294£63,115£37,499£55,599
Net Current Assets£640,409£504,140£517,835£664,539£605,423£504,262£494,501
Shareholder Funds£640,499£504,260£518,350£665,832£607,494£505,353£494,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with no updates30 December 2025
24 July 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates5 January 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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