Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Soben Construction Consultants Limited
- Incorporated
- 28 April 2021 (5 years)
- Industry
- Quantity surveying activities (74902)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born May 1969 (57)
Director · Appointed 21 March 2025
British
Born December 1961 (64)
Director · Appointed 21 March 2025
British
Born March 1973 (53)
Officer history (3 former)
21 March 2025
21 March 2025
21 March 2025
21 March 2025
Resigned Smith, Colin as Secretary
21 March 2025
17 August 2023
Appointed Smith, Colin as Secretary
3 March 2023
Resigned Samuel, Simon as Secretary
1 April 2022
Appointed Samuel, Simon as Secretary
28 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc397828
Former controllers (1)
18 March 2025
Ceased Soben Group (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £70,541
- Cash
- £135,828
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £3,705 | |
| Current Assets | £809,124 | £115,760 |
| Debtors | £673,296 | £33,205 |
| Cash | £135,828 | £82,555 |
| Creditors (< 1 year) | £742,288 | £116,915 |
| Net Current Assets | £66,836 | (£1,155) |
| Net Assets | £70,541 | (£1,155) |
| Shareholder Funds | £70,541 | (£1,155) |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Previous accounting period shortened | |||
| 19 August 2026 | Compulsory strike-off action has been discontinued | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 18 August 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 |
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