Cobalt Consulting Holdings Limited

Active06331190 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Bdbco No.825 Limited (until 26 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Timothy Scott Rowe
Accounts type
Group
Region
Greater London
Address
3rd Floor
Portland Place
London
W1B 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 May 2026
Appointed Wakefield, James Thornton as Director
3 February 2025
Resigned Walker, Adam Richard as Director
29 November 2013
Resigned Latimer, Clare Frances Lousie as Secretary
14 March 2008
Appointed Rowe, Timothy Scott as Director
14 March 2008
Appointed Latimer, Clare Frances Lousie as Secretary
14 March 2008
Appointed Walker, Adam Richard as Director
14 March 2008
Resigned Broadway Secretaries Limited as Corporate Secretary
14 March 2008
Resigned Broadway Directors Limited as Corporate Director
1 August 2007
Appointed Broadway Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Broadway Directors Limited as Corporate Director

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
British
Born July 1975 (51)
Former controllers (1)
25 April 2025
Ceased Adam Richard Walker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cobalt Consulting Holdings Limited This company
Comanos Holding Limited Owns 75–100% of shares
Comanos Consulting Limited Owns 75–100% of shares

Financials

Net Assets
(£1,053,849)
Cash
£1,036
Profit
(£4,195,917)
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2023 £3,870,542 (£1,053,849)
Balance sheet detail
202320202019
Fixed Assets£7,220,040
Current Assets£141,596£2,956,327
Debtors£140,560£2,947,002£1,000
Cash£1,036£9,325
Creditors (< 1 year)£719,483£2,387,136£105,227
Net Current Assets£569,191(£104,227)
Net Assets(£1,053,849)£3,870,542
Shareholder Funds(£1,053,849)£3,870,542£3,553,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
7 May 2026Registered office address changed
13 February 2026Amended group of companies' accounts31 December 2024
4 February 2026Registration of a charge
1 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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