PROCENSOL CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

PROCENSOL CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCENSOL CONSULTING LTD was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROCENSOL CONSULTING LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORION HOUSE
LONDON
WC2H 9EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2023-09-08 CURRENT
MR DANIEL FREDERICK COOKE Nov 1981 British Director 2009-08-23 CURRENT
MR TIMOTHY MICHAEL CLARKE May 1981 British Director 2021-02-12 CURRENT
MR BRIAN SOUTHWARD Feb 1974 British Director 2022-11-14 UNTIL 2023-09-08 RESIGNED
MR ROBERT SAWYER Mar 1968 British Director 2009-08-23 UNTIL 2022-11-14 RESIGNED
MR STEPHEN BRYAN HUCKVALE Dec 1968 British Director 2008-07-01 UNTIL 2022-11-14 RESIGNED
MRS KELLY MARIE HUCKVALE Sep 1980 British Director 2008-07-01 UNTIL 2009-03-30 RESIGNED
MR CHRISTOPHER STEVENS Jun 1960 British Director 2009-04-27 UNTIL 2020-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roboyo Opus Bidco Limited 2022-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Frederick Cooke 2020-10-20 - 2022-11-14 11/1981 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Sawyer 2020-10-20 - 2022-11-14 3/1968 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Huckvale 2016-07-11 - 2022-11-14 12/1968 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAN CONSULTING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LIFELINE24 LIMITED NEW MILTON ENGLAND Active FULL 86900 - Other human health activities
AUTOLOMOUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
APPELLO HOLDINGS LIMITED NEW MILTON ENGLAND Active FULL 70100 - Activities of head offices
ROBOYO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ROBOYO MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
ROBOYO UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LASER TOPCO LIMITED MARLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LASER BIDCO LIMITED MARLOW ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LASER MIDCO LIMITED MARLOW ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LASER NOMINEECO LIMITED MARLOW ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LASER HOLDCO LIMITED MARLOW ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURING MIDCO 1 LIMITED NEW MILTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JOBS MIDCO 2 LIMITED NEW MILTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GATES BIDCO LIMITED NEW MILTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BERNERS BIDCO LIMITED NEW MILTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BABBAGE BIDCO LIMITED NEW MILTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROBOYO BIDCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROBOYO OPUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Procensol Consulting Ltd 2023-07-21 31-12-2022 £268,929 Cash
Procensol Consulting Ltd 2023-01-04 31-03-2022 £572,049 Cash
Procensol Consulting Ltd 2022-01-14 31-03-2021 £664,854 Cash
Procensol Consulting Ltd 2020-09-11 31-03-2020 £599,622 Cash
Procensol Consulting Ltd 2019-12-18 31-03-2019 £600,601 Cash
PROCENSOL CONSULTING LTD 2018-06-27 31-03-2018 £264,345 Cash £585,759 equity
PROCENSOL CONSULTING LTD 2017-12-19 31-03-2017 £437,676 Cash £359,847 equity
PROCENSOL CONSULTING LTD - Abbreviated accounts 16.1 2016-10-04 31-03-2016 £225,514 Cash £387,222 equity
PROCENSOL CONSULTING LTD - Limited company - abbreviated - 11.6 2015-12-15 31-03-2015 £250,359 Cash £288,631 equity
PROCENSOL CONSULTING LTD - Limited company - abbreviated - 11.0.0 2014-11-18 31-03-2014 £313,339 Cash £291,357 equity

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FARALLON CAPITAL EUROPE LLP LONDON Active FULL None Supplied
MML CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MML GROWTH CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MML UK ADVISOR LLP LONDON ENGLAND Active FULL None Supplied