NEW CHANGE CURRENCY CONSULTANTS LIMITED
Company details
- Registered name
- NEW CHANGE CURRENCY CONSULTANTS LIMITED
- Company number
- 08069933
- Registered office
- 2nd Floor, 10 Rathbone Place, London, W1T 1HP, England
- Company type
- Private limited company
- Incorporated on
- 15 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 2026
Officers
6 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2026 | Director appointed | — | BRANKIN, Grainne |
| 25/02/2026 | Director resigned | VOGEL, Ingrid | — |
| 25/02/2026 | Director resigned | ANDERSON, James | — |
| 21/11/2025 | Person with significant control ceased | Mr Jamie Tamarua Joseph Williams | — |
| 01/04/2023 | Director appointed | — | DYSON, Andrew Charles Louis |
| 11/07/2022 | Director appointed | — | VOGEL, Ingrid |
| 11/07/2022 | Director appointed | — | ANDERSON, James |
| 12/01/2022 | Director appointed | — | LAMBERT, Paul Anthony Stephen |
| 13/12/2021 | Director resigned | HARWOOD, Peter James | — |
| 12/11/2019 | Director appointed | — | HARWOOD, Peter James |
| 18/09/2017 | Director appointed | — | BECK, William Robert John |
| 07/03/2017 | Person with significant control added | — | Mr Jamie Tamarua Joseph Williams |
| 15/05/2012 | Director appointed | — | WOOLMER, Andrew Marcus Gerard |
| 15/05/2012 | Director appointed | — | JOHNSON, Tobias James |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 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 NEW CHANGE CURRENCY CONSULTANTS LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About NEW CHANGE CURRENCY CONSULTANTS LIMITED (08069933)
NEW CHANGE CURRENCY CONSULTANTS LIMITED is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08069933. Its registered office is at 2nd Floor, 10 Rathbone Place, London, W1T 1HP, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. 9 active officers are on record , and the person with significant control is Mr Jamie Tamarua Joseph Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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