Experientia Management Consultants Ltd

Active14556110 Private limited company
Incorporated
23 December 2022 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Aamar Ali
Shaan Ali Mir
Owned by
Massadeq Rehman
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ali, Aamar
Director · Appointed 29 March 2025
British
Born July 1994 (32)
Mir, Shaan Ali
Director · Appointed 29 March 2025
British
Born January 1995 (31)
Director · Appointed 23 December 2022
British
Born September 1970 (56)
Rehman, Haroon
Director · Appointed 23 December 2022
British
Born October 1999 (27)
Officer history (1 former)
10 September 2026
Resigned Andrews, Timothy Richard as Director
29 March 2025
Appointed Ali, Aamar as Director
29 March 2025
Appointed Mir, Shaan Ali as Director
16 March 2023
Appointed Andrews, Timothy Richard as Director
23 December 2022
Appointed Rehman, Massadeq as Director
23 December 2022
Appointed Rehman, Haroon as Director

Ownership 1 active

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

Individual · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)

Financials

Net Assets
£2,359
Employees
1
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £2k £4k 2023 2024 £798 £2,359
Balance sheet detail
20242023
Fixed Assets£685
Current Assets£3,986£4,867
Creditors (< 1 year)£2,312£4,069
Net Current Assets£1,674£798
Net Assets£2,359£798
Shareholder Funds£2,359£798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates20 August 2026
11 September 2026Termination of appointment of a director
25 August 2026Micro company accounts31 December 2025
2 September 2025Confirmation statement with no updates20 August 2025
22 July 2025Micro company accounts31 December 2024
Show all recent filings

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