Adelanta Consulting Ltd

Active05644653 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
Beryl Limited (until 2 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Elena Tushkanova
Evgeny Tushkanov
Owned by
Evgeny Tushkanov
Accounts type
Micro entity
Region
Greater London
Address
Co Ukmal Unit 7
3-5 Little Somerset Street
London
E1 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tushkanova, Elena
Director · Appointed 23 May 2022
British
Born March 1982 (44)
Tushkanov, Evgeny
Director · Appointed 29 September 2009
Russian
Born October 1979 (47)
Officer history (8 former)
1 February 2023
Resigned Rakhmanova, Maria as Secretary
23 May 2022
Appointed Tushkanova, Elena as Director
10 June 2013
Appointed Rakhmanova, Maria as Secretary
10 June 2013
Resigned Galaktionova, Maria as Secretary
30 September 2009
Appointed Galaktionova, Maria as Secretary
30 September 2009
Resigned Polyukhova, Marina as Director
30 September 2009
Resigned Polyukhova, Marina as Secretary
29 September 2009
Appointed Tushkanov, Evgeny as Director
31 August 2009
Resigned Angelov, Igor as Director
31 August 2009
Resigned Valigourskaia, Olia as Director
1 May 2009
Appointed Polyukhova, Marina as Director
1 December 2008
Appointed Polyukhova, Marina as Secretary
1 December 2008
Resigned Valigourskaia, Olia as Secretary
5 December 2005
Appointed Valigourskaia, Olia as Secretary
5 December 2005
Appointed Angelov, Igor as Director
5 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 December 2005
Appointed Valigourskaia, Olia as Director
5 December 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Evgeny Tushkanov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born October 1979 (47)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,006
Employees
3
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2021 2022 2023 2024 2025 (£4,198) (£8,722) (£12,795) £3,139 £4,236 £1,006
Balance sheet detail
202520242023202220212019
Fixed Assets£1,117£1,490£1,570£2,093£2,791£399
Current Assets£1,506£3,022£6,108£9,046£25,500£5,962
Cash£939
Creditors (< 1 year)£1,617£276£4,539£23,934£37,013£10,559
Net Current Assets(£111)£2,746£1,569(£14,888)(£11,513)(£4,597)
Net Assets£1,006£4,236£3,139(£12,795)(£8,722)(£4,198)
Shareholder Funds£1,006£4,236£3,139(£12,795)(£8,722)(£4,198)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
26 February 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates15 November 2025
15 April 2025Micro company accounts31 December 2024
8 December 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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