Cobalt Consulting (No. 1) Limited

Active06540308 Private limited company
Incorporated
20 March 2008 (18 years)
Previously known as
Bdbco No 835 Limited (until 28 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Owned by
Timothy Scott Rowe
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
19 Portland Place
London
W1B 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
28 March 2008
Appointed Rowe, Timothy Scott as Director
28 March 2008
Appointed Latimer, Clare Frances Lousie as Secretary
28 March 2008
Appointed Walker, Adam Richard as Director
28 March 2008
Resigned Broadway Secretaries Limited as Corporate Secretary
28 March 2008
Resigned Broadway Directors Limited as Corporate Director
20 March 2008
Appointed Broadway Secretaries Limited as Corporate Secretary
20 March 2008
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

Financials

Profit
(£512)

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2023 2024 (£13,389,301) (£167,558) (£198,286) (£198,798)
Balance sheet detail
2024202320202019
Fixed Assets£2,891,416£2,891,416
Debtors£1,960£1,960
Creditors (< 1 year)£3,090,214£3,089,702£3,060,934£3,056,316
Creditors (> 1 year)£0£13,226,361
Net Current Assets(£3,090,214)(£3,089,702)(£3,058,974)(£3,054,356)
Net Assets(£167,558)(£13,389,301)
Shareholder Funds(£198,798)(£198,286)(£167,558)(£13,389,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →New companies in London →New Recruitment Agencies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?