NAUTILUS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

NAUTILUS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAUTILUS CONSULTING LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255344. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

NAUTILUS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2023-09-04 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2023-09-04 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2023-09-04 CURRENT
MR PAUL WALSH Dec 1971 British Director 2022-07-22 UNTIL 2023-09-04 RESIGNED
MR AMRINDER SINGH Jul 1976 British Director 2015-11-01 UNTIL 2023-09-04 RESIGNED
MR KAUSHIK SAMANTA May 1976 British Director 2015-11-01 UNTIL 2023-09-04 RESIGNED
SIMON DAVID EVANS Mar 1969 British Director 2004-10-11 UNTIL 2023-09-04 RESIGNED
MR SASTRY DEVARAKONDA Feb 1979 British Director 2015-11-01 UNTIL 2023-09-04 RESIGNED
JONATHAN MICHAEL DAVIES Jul 1973 British Director 2022-07-22 UNTIL 2023-09-04 RESIGNED
MR WILLIAM ANGUS COLQUHOUN Oct 1963 British Director 2015-11-01 UNTIL 2020-05-29 RESIGNED
MISS JOHANNAH MICHELLE COLE Sep 1976 British Director 2013-06-07 UNTIL 2016-06-30 RESIGNED
RACHEL MARY EVANS British Secretary 2004-10-11 UNTIL 2023-09-04 RESIGNED
CONTRACTOR (UK) SECRETARIES LTD Corporate Secretary 2004-10-11 UNTIL 2004-10-11 RESIGNED
CONTRACTOR (UK) DIRECTOR LTD Corporate Director 2004-10-11 UNTIL 2004-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2023-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon David Evans 2016-04-06 - 2023-09-04 3/1969 Dulwich   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS CONTROL SOLUTIONS GROUP LIMITED LONDON ... GROUP 62020 - Information technology consultancy activities
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
?WHAT IF! HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CS TECHNOLOGY (UK) LIMITED LONDON ... SMALL 62020 - Information technology consultancy activities
ACCENTURE (UK) LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
BUSINESS CONTROL SOLUTIONS LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
ASC CONSULTING LIMITED LEE-ON-THE-SOLENT ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KARIBA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HIGH RESOLUTION CONSULTING LIMITED PORT TALBOT Dissolved... SMALL 63990 - Other information service activities n.e.c.
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
HEALTHCARE CLINICAL INFORMATICS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HIGH PERFORMANCE CONSULTING LIMITED PRESTON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
HIGH RESOLUTION RESOURCING LIMITED PORT TALBOT WALES Dissolved... SMALL 62020 - Information technology consultancy activities
YSC HOLDINGS LIMITED LONDON ... GROUP 70229 - Management consultancy activities other than financial management
DROGA5 UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
NAUTILUS SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
TCP CONSULTANCY LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DYPP SOLUTIONS LIMITED PURLEY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HCI GROUP UK LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for NAUTILUS CONSULTING LIMITED 2023-07-15 31-10-2022 £1,168,072 Cash £1,044,208 equity
Company Accounts for NAUTILUS CONSULTING LIMITED 2022-07-26 31-10-2021 £226,652 Cash £1,044,240 equity
Company Accounts for NAUTILUS CONSULTING LIMITED 2021-07-31 31-10-2020 £862,992 Cash £417,489 equity
NAUTILUS CONSULTING LIMITED 2020-08-01 31-10-2019 £68,097 Cash £79,647 equity
NAUTILUS CONSULTING LIMITED 2019-08-01 31-10-2018 £93,374 Cash £105,492 equity
NAUTILUS CONSULTING LIMITED 2018-07-25 31-10-2017 £225,209 Cash £32,196 equity
Accounts Submission 2017-08-01 31-10-2016 £148,947 Cash £116,577 equity
Nautilus Consulting Limited - Abbreviated accounts 16.1 2016-07-02 31-10-2015 £89,978 Cash £256,343 equity
NAUTILUS CONSULTING LIMITED Accounts filed on 31-10-2014 2015-08-01 31-10-2014 £266,398 Cash £217,163 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBJECTIVITY LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACCENTURE MARKETING SERVICES LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
AGORA SYNDICATE HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACCENTURE NEXT GEN CUSTOMER SERVICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.