Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Consult Plex Associates Ltd
- Incorporated
- 18 September 2015 (11 years)
- Previously known as
- Consult Plex Limited (until 9 July 2021)Belgravia Ventures Ltd (until 26 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Azim Akhtar
- Owned by
- Azim Akhtar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 357 Katherine RoadLondonE7 8LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2021
British
Born November 1975
Akhtar, Azim
Director · Appointed 21 February 2019
British
Born March 1977 (49)
Officer history (16 former)
18 October 2026
Resigned Akhtar, Nahim as Director
18 October 2026
18 October 2026
Resigned Ganiger, Nagaraj as Director
28 October 2025
Appointed Akhtar, Nahim as Director
24 October 2025
4 August 2025
Appointed Ganiger, Nagaraj as Director
24 June 2024
24 June 2024
24 June 2024
24 June 2024
24 June 2024
7 May 2024
17 July 2023
Resigned Kolukuluri, Kiran Varma as Director
17 July 2023
Resigned Khan, Mohammed Khalil as Director
17 July 2023
17 July 2023
Resigned Maroof, Mohammad Khaleel Ur Rahman as Director
12 June 2023
11 January 2023
Appointed Maroof, Mohammad Khaleel Ur Rahman as Director
11 January 2023
11 January 2023
Resigned Ricketts, Jonathan Desmond as Director
11 January 2023
Appointed Ricketts, Jonathan Desmond as Director
19 December 2022
23 September 2022
Appointed Khan, Mohammed Khalil as Director
16 August 2022
30 July 2022
Resigned Mullick, Humza Mahmoud as Director
4 October 2021
Appointed Kolukuluri, Kiran Varma as Director
24 August 2021
19 August 2021
Appointed Mullick, Humza Mahmoud as Director
19 August 2021
26 February 2019
Resigned Avi-Dan, Jamie Adrian as Director
21 February 2019
Appointed Akhtar, Azim as Director
21 February 2019
18 September 2015
18 September 2015
Appointed Avi-Dan, Jamie Adrian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Azim Akhtar
Individual · Notified 21 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Former controllers (2)
26 February 2019
Ceased Jamie Adrian Avi Dan — Owns 25–50% of shares
21 February 2019
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £22,554
- Cash
- £65,234
- Employees
- 3
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £65,234 | £134,363 | £159,708 | £109,583 | |||
| Debtors | £0 | £14,204 | |||||
| Cash | £65,234 | £120,159 | £159,708 | £109,583 | £2 | £2 | £2 |
| Creditors (< 1 year) | £42,680 | £32,593 | £47,091 | £27,126 | |||
| Creditors (> 1 year) | £0 | £5,209 | |||||
| Net Current Assets | £22,554 | £101,770 | £112,617 | £82,457 | |||
| Net Assets | £22,554 | £96,561 | £112,617 | £82,457 | £2 | £2 | £2 |
| Shareholder Funds | £22,554 | £96,561 | £112,617 | £82,457 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 October 2025 | Appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 21 October 2025 | Confirmation statement with no updates | 23 September 2025 |
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