KOALA CONSULTING LIMITED

active Company number 05233729

Private Limited by Shares · Incorporated on 16th Sep 2004

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SIC code: 64209
Registered office: London, W1S 3BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KOALA CONSULTING LIMITED is a private limited by shares company based in London. It was incorporated on 16th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

25 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HIGHVERN UK LIMITED	Corporate secretary	24th Jan 2022	This company	Not recorded	—
ROUGE 2004 LIMITED	Corporate director	24th Jan 2022	This company	Not recorded	View profile
Stefan Le Marquand	Director	24th Jan 2022	This company	British	View profile
José Manuel Ferreira Neves	PSC	13th Aug 2018	—	Portuguese	View profile
Philip Mark Carlton (ceased)	PSC	24th Jun 2025	—	British	View profile
Michael Anthony Flanagan (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Martin John Hall (ceased)	PSC	24th Jan 2022	—	British	View profile
Richard Mark Joynt (ceased)	PSC	24th Jun 2025	—	British	View profile
Naomi Julia Rive (ceased)	PSC	24th Jan 2022	—	British	View profile
Daniela Rodrigues Cecilio Neves (ceased)	PSC	5th Apr 2023	—	British	View profile

Other companies at this address

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EBE OPERATIONS LIMITED	17451602	10th Sep 2026	active
VALO ADVISERS LTD	17345249	17th Jul 2026	active
PKND BRANDS LIMITED	17050640	24th Feb 2026	active
JDTM HOLDCO LIMITED	16603517	24th Jul 2025	active
CLG CAPITAL 1 UK LIMITED	16481569	29th May 2025	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Sep 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Sep 2004 Company incorporated
16th Sep 2004 WILTON DIRECTORS LIMITED appointed as Corporate director
16th Sep 2004 WILTON SECRETARIES LIMITED appointed as Corporate secretary
16th Sep 2004 Renuka Fernando appointed as Director
21st Jun 2005 Renuka Fernando resigned as Director
26th Jan 2006 WILTON SECRETARIES LIMITED resigned as Corporate secretary
26th Jan 2006 WILTON CORPORATE SERVICES LIMITED appointed as Corporate secretary
6th Mar 2009 Jon Elphick appointed as Director
6th Mar 2009 Natalie Mitchell appointed as Director
20th Dec 2013 Jon Elphick resigned as Director
6th Apr 2016 Michael Anthony Flanagan appointed as PSC
13th Aug 2018 José Manuel Ferreira Neves appointed as PSC
24th Jan 2022 WILTON DIRECTORS LIMITED resigned as Corporate director
24th Jan 2022 HIGHVERN UK LIMITED appointed as Corporate secretary
24th Jan 2022 WILTON CORPORATE SERVICES LIMITED resigned as Corporate secretary
24th Jan 2022 Natalie Mitchell resigned as Director
24th Jan 2022 Ava Fairclough appointed as Director
24th Jan 2022 Stefan Le Marquand appointed as Director
24th Jan 2022 ROUGE 2004 LIMITED appointed as Corporate director
24th Jan 2022 Michael Anthony Flanagan ceased to be a PSC
24th Jan 2022 Martin John Hall appointed as PSC
24th Jan 2022 Naomi Julia Rive appointed as PSC
24th May 2022 Ava Fairclough resigned as Director
24th May 2022 Stephen Camm appointed as Director
5th Apr 2023 Daniela Rodrigues Cecilio Neves appointed as PSC
31st Mar 2024 Stephen Camm resigned as Director
3rd Apr 2025 Naomi Julia Rive ceased to be a PSC
3rd Apr 2025 Daniela Rodrigues Cecilio Neves ceased to be a PSC
24th Jun 2025 Philip Mark Carlton appointed as PSC
24th Jun 2025 Philip Mark Carlton ceased to be a PSC
24th Jun 2025 Richard Mark Joynt appointed as PSC
24th Jun 2025 Richard Mark Joynt ceased to be a PSC
5th Aug 2025 Martin John Hall ceased to be a PSC
14th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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