Stepchange Global Consultancy Limited

Active08325648 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Marcela Andrea Briones Cortez
Antony Roland Edwards
Owned by
Marcela Andrea Briones Cortez
Antony Roland Edwards
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cortez, Marcela Andrea Briones
Director · Appointed 1 April 2023
Chilean
Born July 1973 (53)
Edwards, Antony Roland, Dr
Director · Appointed 11 December 2012
British
Born June 1964 (62)
Officer history (2 former)
1 April 2023
Appointed Cortez, Marcela Andrea Briones as Director
23 November 2015
Resigned Helm, Paul Douglas as Director
14 May 2014
Resigned Rjp Secretaries Limited as Corporate Secretary
20 May 2013
Appointed Helm, Paul Douglas as Director
11 December 2012
Appointed Edwards, Antony Roland, Dr as Director
11 December 2012
Appointed Rjp Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Marcela Andrea Briones Cortez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chilean
Born July 1973 (53)
Antony Roland Edwards
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1964 (62)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£428,857
Employees
3
Current Ratio
44.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £569,405 £673,440 £1,145,274 £908,080 £593,011 £541,491
Balance sheet detail
202420232022202120202019
Fixed Assets£839£1,820£3,098£3,144£1,194£1,129
Current Assets£552,955£644,376£1,060,762£1,665,761£769,724£678,764
Debtors£124,098£75,668£540,766£1,253,867£42,293£49,966
Cash£428,857£568,708£519,996£411,894£727,431£628,798
Creditors (< 1 year)£12,303£53,185£155,182£523,033£97,251£110,273
Net Current Assets£540,652£591,191£905,580£1,142,728£672,473£568,491
Net Assets£593,011£908,080£1,145,274£673,440£569,405
Shareholder Funds£541,491£593,011£908,080£1,145,274£673,440£569,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates11 December 2025
11 December 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates11 December 2024
13 November 2024Total exemption full accounts31 December 2023
18 December 2023Confirmation statement with no updates11 December 2023
Show all recent filings

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