Illuminate Consulting Limited

Active07731872 Private limited company
Incorporated
8 August 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Anne-Marie Marshall
Owned by
Anne-Marie Marshall
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marshall, Anne-Marie
Director · Appointed 7 June 2023
British
Born September 1971 (55)
Officer history (5 former)
7 June 2023
Appointed Marshall, Anne-Marie as Director
7 June 2023
Resigned Leyland, Alice as Director
7 June 2023
Resigned @Ukplc Client Director Ltd as Corporate Director
17 September 2015
Appointed Leyland, Alice as Director
17 September 2015
Resigned Oxley, Mark as Director
12 September 2015
Appointed Oxley, Mark as Director
12 September 2015
Appointed @Ukplc Client Director Ltd as Corporate Director
12 September 2015
Resigned Oxley, Mark as Director
12 September 2015
Resigned @Ukplc Client Director Ltd as Corporate Director
8 August 2011
Appointed Oxley, Mark as Director
8 August 2011
Appointed @Ukplc Client Director Ltd as Corporate Director

Ownership 1 active

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

Anne-Marie Marshall
Individual · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
7 June 2023
Ceased @Ukplc Client Director Ltd — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates20 April 2026
20 April 2026Accounts for a dormant company31 August 2025
6 June 2025Accounts for a dormant company31 August 2024
6 June 2025Confirmation statement with no updates6 June 2025
27 June 2024Accounts for a dormant company31 August 2023
Show all recent filings

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