Wise Owl Consultants Limited

Active06497204 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

West, Benjamin Iain
Secretary · Appointed 8 October 2014
Director · Appointed 7 February 2008
British
Born February 1966 (60)
Officer history (3 former)
8 October 2014
Appointed West, Benjamin Iain as Secretary
8 October 2014
Resigned Fairhall, Alane Julia as Secretary
19 March 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 March 2008
Resigned Incorporate Directors Limited as Corporate Nominee Director
7 February 2008
Appointed Cooper, Marcus Simon as Director
7 February 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 February 2008
Appointed Incorporate Directors Limited as Corporate Nominee Director
7 February 2008
Appointed Fairhall, Alane Julia as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02881098

Group structure 11 companies

Ownership group derived from the Companies House PSC register

58 Acacia Road Residential Developments LLP Right to 50–75% of surplus assets (as a firm)
Amek Property Investments LLP Right to 50–75% of surplus assets
Clarise Properties Limited Owns 75–100% of shares
Fledgling Management Limited Owns 75–100% of shares (as a trust)
Belgravia Commercial Investments LLP Right to 25–50% of surplus assets
Marcus Cooper Lettings Limited Owns 75–100% of shares
Qunitessa Solutions Limited Owns 75–100% of shares
Setlimit Limited Owns 25–50% of shares
Wise Owl Consultants Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£30,188)
Cash
£100

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£20,298) (£22,098) (£22,098) (£25,338) (£27,388) (£29,288) (£30,188)
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Creditors (< 1 year)£1,261,994£1,258,044£1,254,804£1,254,804£1,253,004
Net Current Assets(£1,262,794)(£1,261,894)(£1,259,994)(£1,257,944)(£1,254,704)(£1,254,704)(£1,252,904)
Net Assets(£30,188)(£29,288)(£27,388)(£25,338)(£22,098)(£22,098)(£20,298)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates4 July 2026
11 November 2025Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with updates4 July 2025
11 December 2024Total exemption full accounts31 March 2024
8 July 2024Confirmation statement with updates4 July 2024
Show all recent filings

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