Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
A1 UK Consultancy Ltd
- Incorporated
- 28 January 2009 (17 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Paul Edward John Waller
- Owned by
- Paul Edward John Waller
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 86 Beacon WayRickmansworthWD3 7PD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2014
British
Born September 1960 (66)
Waller, Paul Edward John
Director · Appointed 6 December 2010
British
Born October 1958 (68)
Officer history (1 former)
30 January 2014
5 December 2013
6 December 2010
Appointed Waller, Paul Edward John as Director
28 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Edward John Waller
Individual · Notified 28 January 2017
Owns 75–100% of shares
British
Born October 1958 (68)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- (£31,273)
- Cash
- £742
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £49 | £4,199 | £10,928 | ||
| Debtors | £0 | £2,700 | £2,871 | ||
| Cash | £742 | £49 | £1,499 | £8,057 | |
| Creditors (< 1 year) | £21,773 | £16,599 | £18,635 | £9,793 | £8,638 |
| Creditors (> 1 year) | £10,242 | £23,095 | £27,258 | £28,424 | £1,024 |
| Net Current Assets | (£21,031) | (£18,586) | (£5,594) | £2,290 | |
| Net Assets | (£31,273) | (£45,844) | (£34,018) | £1,266 | |
| Shareholder Funds | (£31,273) | (£45,844) | (£34,018) | £1,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Amended total exemption full accounts | 31 January 2024 | ||
| 21 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 29 October 2024 | Accounts for a dormant company | 31 January 2024 |
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