Website & contact details
- Website
Incendium Consulting Limited
- Incorporated
- 17 September 2012 (14 years)
- Previously known as
- Brattle Cameron Interim Limited (until 25 September 2014)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 25 Wilton RoadPimlicoLondonSW1V 1LW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2017
British
Born September 1977 (49)
British
Born July 1972 (54)
Officer history (12 former)
15 April 2026
Resigned Duncan, William as Secretary
6 March 2026
6 March 2026
31 October 2025
Resigned Johnson, Simon as Director
30 June 2025
Resigned Bonnin, Valerie as Director
1 February 2024
Resigned Norris, Stephen as Director
7 September 2023
30 June 2023
Resigned Sergeant, Andrew David as Director
6 December 2022
1 May 2019
1 May 2019
1 May 2019
Appointed Duncan, William as Secretary
1 May 2019
Appointed Bonnin, Valerie as Director
1 May 2019
Resigned Johnson, David James as Director
31 December 2017
1 November 2017
Appointed Johnson, David James as Director
1 November 2017
1 November 2017
4 July 2015
Appointed Sergeant, Andrew David as Director
6 April 2015
Appointed Johnson, Simon as Director
30 September 2014
30 September 2014
Appointed Norris, Stephen as Director
17 September 2012
17 September 2012
17 September 2012
17 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11967329
Holdings 2
Companies where Incendium Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (6)
7 April 2016
Ceased Simon Johnson — Owns 25–50% of shares
7 April 2016
7 April 2016
Ceased Andrew David Sergeant — Owns 25–50% of shares
7 April 2016
Ceased Steven Norris — Owns 25–50% of shares
7 April 2016
7 April 2016
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Green (Buyco) Limited Owns 75–100% of shares
Green (Newco) Limited Owns 75–100% of shares
Incendium Consulting Limited This company Owns 75–100% of shares
Instant Offices (Holdings) Limited Owns 75–100% of shares
Instant Offices (Bidco) Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Registered office address changed | |||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director |
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