opendata.bot
Company number
03489588

SP2 CONSULTING LIMITED

Officer · PARKER, Stephen Barry, Dr and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SP2 CONSULTING LIMITED
Company number
03489588
Registered office
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
Company type
Private limited company
Incorporated on
7 January 1998
Status
Active
Age
28 years
Previous names
S E PARKER CONSULTING LIMITED (to 04 Oct 2000) · CONSORT GB LIMITED (to 29 Apr 1998)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 70221 — Financial management · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

Officers

3 active · 2 resigned

PARKER, Stephen Barry, Dr
secretary
Appointed 12/02/1998
Active
PARKER, Stephen Barry, Dr
director
Appointed 26/09/2000
Active
PARKER, Susan Elizabeth
director
Appointed 12/02/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Susan Elizabeth Parker
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

PARKER, Stephen Barry, Dr
secretary Appointed 12/02/1998
PARKER, Stephen Barry, Dr
director Appointed 26/09/2000
PARKER, Susan Elizabeth
director Appointed 12/02/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2017 Person with significant control added — Mrs Susan Elizabeth Parker
04/10/2000 Registered name changed S E PARKER CONSULTING LIMITED SP2 CONSULTING LIMITED
26/09/2000 Director appointed — PARKER, Stephen Barry, Dr
29/04/1998 Registered name changed CONSORT GB LIMITED S E PARKER CONSULTING LIMITED
12/02/1998 Corporate-nominee-director resigned WRF INTERNATIONAL LIMITED —
12/02/1998 Corporate-nominee-secretary resigned WHITE ROSE FORMATIONS LIMITED —
12/02/1998 Director appointed — PARKER, Susan Elizabeth
12/02/1998 Secretary appointed — PARKER, Stephen Barry, Dr
07/01/1998 Corporate-nominee-director appointed — WRF INTERNATIONAL LIMITED
07/01/1998 Corporate-nominee-secretary appointed — WHITE ROSE FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SP2 CONSULTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Get this company via API

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Frequently asked questions

What is the company number of SP2 CONSULTING LIMITED?▾
According to the official registry, the company number of SP2 CONSULTING LIMITED is 03489588.
Where is SP2 CONSULTING LIMITED registered?▾
The registered office is Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England.
Who runs SP2 CONSULTING LIMITED?▾
PARKER, Stephen Barry, Dr is listed among the officers of SP2 CONSULTING LIMITED.
What is the SIC code of SP2 CONSULTING LIMITED?▾
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities, 70221 — Financial management, 70229 — Management consultancy activities other than financial management.
Who controls SP2 CONSULTING LIMITED?▾
Mrs Susan Elizabeth Parker is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SP2 CONSULTING LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SP2 CONSULTING LIMITED (03489588)

SP2 CONSULTING LIMITED is a private limited company incorporated on 7 January 1998 and registered in the United Kingdom under company number 03489588. Its registered office is at Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mrs Susan Elizabeth Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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