Truth Consulting Limited

Active05844296 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Public relations and communications activities (70210)
Directors
Matilda Elisabeth Cecilia Andersson
Accounts type
Full
Region
Greater London
Address
154-158 Shoreditch High Street
Shoreditch
London
E1 6HU

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Swedish
Born April 1970 (56)
Andersson, Matilda Elisabeth Cecilia, Dr
Director · Appointed 14 November 2025
Swedish
Born May 1980 (46)
Officer history (19 former)
15 December 2025
Resigned Carter, Neil Jason as Director
15 December 2025
Appointed Palmqvist, Lars Jonas as Director
14 November 2025
Resigned Smith, Victoria as Director
14 November 2025
Appointed Andersson, Matilda Elisabeth Cecilia, Dr as Director
14 November 2025
Resigned Linacre, Timothy James Thornton as Director
25 September 2025
Resigned Walker, Julian Charles Holmden as Director
13 May 2024
Appointed Walker, Julian Charles Holmden as Director
9 May 2024
Appointed Carter, Neil Jason as Director
30 April 2024
Resigned Evans, Glenn James Andrew as Director
18 March 2024
14 June 2023
Appointed Evans, Glenn James Andrew as Director
6 April 2023
Resigned Taylor-Smith, Joanna Clare as Director
3 August 2022
Appointed Smith, Victoria as Director
3 August 2022
3 August 2022
Appointed Taylor-Smith, Joanna Clare as Director
19 December 2018
Resigned Holgate, Nicholas James as Secretary
19 December 2018
Resigned Holgate, Nicholas James as Director
9 November 2018
Appointed Linacre, Timothy James Thornton as Director
9 November 2018
Resigned Nichols, Richard Stephen as Director
16 October 2015
Resigned Dexter, Andrew John as Director
29 October 2013
Resigned Talbot, Adrian Robert as Secretary
29 October 2013
Resigned Talbot, Adrian Robert as Director
23 September 2013
Appointed Holgate, Nicholas James as Secretary
23 September 2013
Appointed Holgate, Nicholas James as Director
5 April 2013
Resigned Coburn, Neil as Director
6 October 2011
Appointed Talbot, Adrian Robert as Director
6 October 2011
Resigned Sandberg, Alexander Logie John as Director
1 July 2009
Appointed Coburn, Neil as Director
31 March 2009
Resigned Culver Evans, Philip Frederick as Secretary
31 March 2009
Appointed Talbot, Adrian Robert as Secretary
8 November 2007
Resigned Gants Hill Corporate Services Limited as Corporate Secretary
8 November 2007
Appointed Sandberg, Alexander Logie John as Director
8 November 2007
Appointed Nichols, Richard Stephen as Director
8 November 2007
Appointed Culver Evans, Philip Frederick as Secretary
8 November 2007
Resigned Dubois, Susan Diane as Director
6 September 2006
Appointed Dubois, Susan Diane as Director
13 June 2006
Appointed Gants Hill Corporate Services Limited as Corporate Secretary
13 June 2006
Resigned Rwl Registrars Limited as Corporate Secretary
13 June 2006
Appointed Dexter, Andrew John as Director
13 June 2006
Appointed Rwl Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16867840
Former controllers (4)
15 December 2025
Ceased Instinctif Partners Intermediate Holdings Limited — Owns 75–100% of shares
30 June 2025
Ceased Timothy James Thornton Linacre — Has significant influence or control
19 December 2018
Ceased Nicholas James Holgate — Has significant influence or control
9 November 2018
Ceased Richard Stephen Nichols — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pandim Bidco Limited Owns 75–100% of shares
Brands2life Holdings Limited Owns 75–100% of shares
Brands2life Limited Owns 75–100% of shares
Truth Holdco Limited Owns 75–100% of shares
Truth Consulting Limited This company Owns 75–100% of shares

What Truth Consulting say about themselves

“We are a strategic consultancy, specialising in innovation and brand. We help our clients make business decisions based on the truths that really matters by directing them with the confidence and clarity required.”

— from truth.co.uk

Filings 144

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates11 July 2026
11 April 2026Full accounts31 December 2024
7 April 2026Registered office address changed
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
Show all 144 filings

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