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Crisis24 Consulting Limited
- Incorporated
- 21 April 2011 (15 years)
- Previously known as
- Nya International Limited (until 17 May 2021)April Twenty Eleven Limited (until 28 June 2011)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alexander Michael George Burrell
- Controlled by
- Stéphane Crétier
- Accounts type
- Full
- Region
- Greater London
- Address
- TwoLondon BridgeLondonSE1 9RA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Burrell, Alexander Michael George
Director · Appointed 29 October 2024
British
Born November 1973
Seguin, Pierre-Hubert
Secretary · Appointed 17 July 2018
Director · Appointed 17 July 2018
Canadian
Born September 1962 (64)
Director · Appointed 17 July 2018
Canadian
Born November 1970
Director · Appointed 17 July 2018
British
Born November 1975
Officer history (12 former)
31 December 2024
29 October 2024
Appointed Burrell, Alexander Michael George as Director
1 February 2024
1 February 2024
Resigned Kemp, Alexander Charles as Director
8 December 2020
Appointed Kemp, Alexander Charles as Director
17 July 2018
17 July 2018
17 July 2018
Resigned Jalland, Elizabeth Yelloly as Secretary
17 July 2018
17 July 2018
17 July 2018
Resigned Kemp, Alexander Charles as Director
17 July 2018
Resigned Boyce, Graham Hugh, Sir as Director
17 July 2018
17 July 2018
Appointed Seguin, Pierre-Hubert as Secretary
5 July 2017
11 October 2016
Resigned Barclay, Ian Gerard as Director
1 April 2016
Appointed Boyce, Graham Hugh, Sir as Director
1 December 2015
Appointed Barclay, Ian Gerard as Director
1 August 2015
Appointed Jalland, Elizabeth Yelloly as Secretary
31 July 2015
31 March 2015
Resigned Young, Neil Murray as Director
10 October 2011
9 August 2011
12 June 2011
10 May 2011
Resigned Clayden, Paul Francis as Director
9 May 2011
Appointed Young, Neil Murray as Director
9 May 2011
Appointed Kemp, Alexander Charles as Director
9 May 2011
21 April 2011
Appointed Clayden, Paul Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stéphane Crétier
Individual · Notified 17 July 2018
Holds 25–50% of voting rights
Canadian
Born August 1963 (63)
Former controllers (2)
2 June 2026
Ceased Nya Holdings Limited — Owns 75–100% of shares
17 July 2018
Ceased Alexander Charles Kemp — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 January 2025 · full accounts
- Employees
- 27
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £9,714,298 | £9,465,215 | £4,831,680 | ||
| Net Current Assets | £4,436,336 | £5,987,094 | £2,221,262 | ||
| Net Assets | £6,136,049 | £7,665,932 | £3,843,674 | ||
| Shareholder Funds | £13,972,458 | £8,304,890 | £6,136,049 | £7,665,932 | £3,843,674 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 5 December 2025 | Full accounts | 31 January 2025 | ||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 3 February 2025 | Termination of appointment of a director |
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