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Company number
08094492

SHAH CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
SHAH CONSULTING LIMITED
Company number
08094492
Registered office
27 BROADWATER ROAD, TWYFORD, RG10 0EX
Company type
Private Limited Company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

People with significant control

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

Mrs Lorraine Mary Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/11/2019
Mr Sunil Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Sunil Shah
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 19/01/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lorraine Mary Shah
born 07/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/11/2019
Mr Sunil Shah
born 08/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2019
Mr Sunil Shah
born 08/1972 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 24/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Person with significant control ceased Mr Sunil Shah
19/01/2023 Person with significant control added Mr Sunil Shah
22/11/2019 Person with significant control ceased Mr Sunil Shah
22/11/2019 Person with significant control added Mrs Lorraine Mary Shah
06/04/2016 Person with significant control added Mr Sunil Shah

Documents for SHAH CONSULTING LIMITED

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SHAH CONSULTING LIMITED?
According to the official registry, the company number of SHAH CONSULTING LIMITED is 08094492.
Where is SHAH CONSULTING LIMITED registered?
The registered office is 27 BROADWATER ROAD, TWYFORD, RG10 0EX.
What is the SIC code of SHAH CONSULTING LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SHAH CONSULTING LIMITED?
Mrs Lorraine Mary Shah 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 SHAH CONSULTING LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SHAH CONSULTING LIMITED (08094492)

SHAH CONSULTING LIMITED is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08094492. Its registered office is at 27 BROADWATER ROAD, TWYFORD, RG10 0EX. 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. , and the person with significant control is Mrs Lorraine Mary Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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