Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Conservation Capital Consulting Limited
- Incorporated
- 6 March 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rory Nicholas MacdonaghRichard Azarnia
- Owned by
- Andrew Giles Pedder Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28 King's Mews28 King's MewsLondonWC1N 2JB
Officers 5 active
Officer details are public data from the Companies House register.
Macdonagh, Rory Nicholas
Director · Appointed 15 January 2026
British
Born March 1994 (32)
Director · Appointed 11 October 2024
British
Born September 1966 (60)
Azarnia, Richard
Director · Appointed 3 February 2023
French
Born May 1970 (56)
Davies, Andrew Giles Pedder
Director · Appointed 3 February 2023
Kenyan
Born May 1968 (58)
Vincent-Genod, Yann Maurice
Director · Appointed 3 February 2023
French
Born June 1983 (43)
Officer history (4 former)
15 January 2026
Appointed Macdonagh, Rory Nicholas as Director
31 December 2024
11 October 2024
30 April 2024
30 April 2024
Resigned Shaw, James Alan George as Secretary
3 February 2023
Appointed Davies, Andrew Giles Pedder as Director
3 February 2023
Appointed Vincent-Genod, Yann Maurice as Director
3 February 2023
Appointed Azarnia, Richard as Director
6 October 2010
Resigned Davies, Andrew Giles Pedder as Director
7 April 2010
6 March 2010
Appointed Davies, Andrew Giles Pedder as Director
6 March 2010
Appointed Shaw, James Alan George as Secretary
6 March 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09140782
Andrew Giles Pedder Davies
Individual · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Kenyan
Born May 1968 (58)
British
Born October 1973 (53)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£405,969)
- Cash
- £29,741
- Employees
- 3
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £56 | £122 | |||
| Current Assets | £167,695 | £175,461 | £417,350 | £393,087 | £270,990 |
| Cash | £29,741 | £39,676 | £284,576 | £220,011 | £144,821 |
| Creditors (< 1 year) | £73,228 | £191,445 | £342,652 | £274,398 | £223,384 |
| Creditors (> 1 year) | £500,436 | £324,210 | £219,997 | £120,000 | |
| Net Current Assets | £94,467 | (£15,984) | £74,698 | £118,689 | £47,606 |
| Net Assets | (£405,969) | (£340,194) | (£145,299) | (£1,255) | £47,728 |
| Shareholder Funds | (£405,969) | (£340,194) | (£145,299) | (£1,255) | £47,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registered office address changed | |||
| 23 February 2026 | Appointment of a director | |||
| 9 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 5 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 January 2025 | Change of details for a person with significant control |
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