Cleopatra Consulting (UK) Limited

Active07711690 Private limited company
Incorporated
20 July 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Omar Zaghis
John Thomas David
Lorenzo Rodriguez Jr.
Owned by
John Thomas David
Lorenzo Rodriguez Jr.
Omar Zaghis
Accounts type
Micro entity
Region
Greater London
Address
152 Buckingham Palace Road
London
SW1W 9TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Zaghis, Omar
Director · Appointed 17 February 2026
Italian
Born May 1973 (53)
David, John Thomas
Director · Appointed 8 December 2022
British
Born September 1963 (63)
Rodriguez, Jr, Lorenzo
Director · Appointed 8 December 2022
Spanish
Born July 1963 (63)
Officer history (3 former)
17 February 2026
Appointed Zaghis, Omar as Director
17 February 2026
Resigned Zaghis, Omar as Director
10 March 2025
Resigned Wigan, Rollo Richard as Director
1 December 2023
Appointed Wigan, Rollo Richard as Director
8 December 2022
Appointed David, John Thomas as Director
8 December 2022
Appointed Rodriguez, Jr, Lorenzo as Director
20 July 2011
Appointed Needham, Clive Ronald as Director
20 July 2011
Resigned Needham, Clive Ronald as Director
20 July 2011
Appointed Zaghis, Omar as Director

Ownership 3 active

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

John Thomas David
Individual · Notified 18 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Lorenzo Rodriguez Jr.
Individual · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1963 (63)
Omar Zaghis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1973 (53)
Former controllers (1)
6 April 2016
Ceased Omar Zaghis — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,321
Employees
3
Current Ratio
2.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 (£223,800) (£125,670) (£65,752) (£28,870) £5,321
Balance sheet detail
202520242023202220212020
Fixed Assets£1,585
Current Assets£15,741£26,067£73,988£201,677£38,879£181,365
Debtors£41,332£38,340
Cash£160,345£539
Creditors (< 1 year)£8,020£12,537£36,140£327,347£263,868£241,549
Net Current Assets£7,721£13,530£37,848(£125,670)(£224,989)(£60,184)
Net Assets£5,321(£28,870)(£65,752)(£125,670)(£223,800)
Shareholder Funds£5,321(£28,870)(£65,752)(£125,670)(£223,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Registered office address changed
4 March 2026Micro company accounts30 June 2025
18 February 2026Director's details changed
18 February 2026Termination of appointment of a director
18 February 2026Appointment of a director
Show all recent filings

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