High Technology Consulting Ltd

Active06009024 Private limited company
Incorporated
24 November 2006 (19 years)
Previously known as
High Techonology Consulting Ltd (until 5 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Adrien Yves Albert Benarroche
Accounts type
Micro entity
Region
Greater London
Address
Balfour House 741 High Road
Finchley
London
N12 0BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Benarroche, Adrien Yves Albert
Director · Appointed 3 January 2025
French
Born June 1981 (45)
Officer history (9 former)
3 January 2025
Appointed Benarroche, Adrien Yves Albert as Director
31 December 2024
Resigned Petre-Guest, Geraldine as Director
31 January 2022
Appointed Petre-Guest, Geraldine as Director
31 January 2022
Resigned Benarroche, Adrien as Director
5 May 2015
Resigned Epalbaum, Laurent as Director
5 May 2015
Appointed Benarroche, Adrien as Director
18 April 2013
Resigned Ca Solutions Ltd as Corporate Secretary
20 October 2010
Appointed Epalbaum, Laurent as Director
20 October 2010
Resigned Olatunbosun Gbolade, Booby as Director
20 October 2010
Resigned Edward Witherspoon Ltd as Corporate Director
7 July 2010
Appointed Ca Solutions Ltd as Corporate Secretary
2 January 2009
Appointed Olatunbosun Gbolade, Booby as Director
2 January 2009
Appointed Edward Witherspoon Ltd as Corporate Director
2 January 2009
Resigned Amedia Limited as Corporate Secretary
2 January 2009
Resigned Epelbaum, Laurent as Director
24 November 2006
Appointed Benarroche, Corinne as Director
24 November 2006
Resigned Benarroche, Corinne as Director
24 November 2006
Appointed Amedia Limited as Corporate Secretary
24 November 2006
Appointed Epelbaum, Laurent as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13689226
Former controllers (1)
8 November 2021
Ceased Adrien Benarroche — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Etik Consulting Ltd Owns 75–100% of shares
High Technology Consulting Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£154,200
Employees
1
Debt Ratio
15%
Current Ratio
6.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £168,446 £129,235 £147,368 £151,006 £154,200
Balance sheet detail
20242023202120202019
Fixed Assets£1£1£1£1£37,107
Current Assets£180,426£179,168£166,424£152,810£153,549
Creditors (< 1 year)£26,227£28,163£19,057£23,576£22,210
Net Current Assets£154,199£151,005£147,367£129,234£131,339
Net Assets£154,200£151,006£147,368£129,235£168,446
Shareholder Funds£154,200£151,006£147,368£129,235£168,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates24 November 2025
30 September 2025Micro company accounts31 December 2024
9 January 2025Appointment of a director
3 January 2025Confirmation statement with no updates24 November 2024
3 January 2025Registered office address changed
Show all recent filings

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