Millenia Consulting (UK) Limited

Active06798246 Private limited company
Incorporated
22 January 2009 (17 years)
Previously known as
Millenia Consulting Limited (until 26 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan Jenkins
Owned by
Alan Jenkins
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2023
Jenkins, Alan
Director · Appointed 18 January 2010
British
Born August 1976 (50)
Officer history (3 former)
15 May 2023
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
15 May 2023
Resigned Aml Registrars Limited as Corporate Secretary
18 January 2010
Appointed Jenkins, Alan as Director
18 January 2010
Resigned Mullan, John as Director
22 January 2009
Appointed Jenkins, Alan as Director
22 January 2009
Resigned Jenkins, Alan as Director
22 January 2009
Appointed Mullan, John as Director
22 January 2009
Appointed Aml Registrars Limited as Corporate Secretary

Ownership 1 active

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

Alan Jenkins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Former controllers (1)
14 November 2025
Ceased Susan Jenkins — Owns 25–50% of shares

Financials

Net Assets
£290,295
Cash
£107,266
Employees
1
Debt Ratio
12%
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £103,787 £143,953 £165,736 £265,351 £304,505 £290,295
Balance sheet detail
202520242023202220212020
Fixed Assets£1,968£1,443£2,405£3,590£1,920£1,947
Current Assets£329,526£364,457£296,467£201,324£167,659£133,789
Cash£107,266£152,878
Creditors (< 1 year)£41,199£61,395£31,721£37,288£23,826£30,149
Net Current Assets£288,327£303,062£264,746£164,036£143,833£103,640
Net Assets£290,295£304,505£265,351£165,736£143,953£103,787
Shareholder Funds£290,295£304,505£265,351£165,736£143,953£103,787

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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