opendata.bot
Company number
09154561

NETCONSULT LTD

Officer · BIRCH, Hannah Lisa and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NETCONSULT LTD
Company number
09154561
Registered office
2 KINGSWAY, 4TH FLOOR, CARDIFF, CF10 3FD, WALES · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

director
Appointed 03/02/2025
Active
director
Appointed 13/08/2025
Active
director
Appointed 19/12/2018
Active

People with significant control

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

Netconsult Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 03/02/2025
director Appointed 13/08/2025
director Appointed 19/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Secretary resigned LEKERMAN, Katia
13/08/2025 Director appointed BREWER, Ian David
03/02/2025 Director resigned LEKERMAN, Desmond Julian
03/02/2025 Director appointed BIRCH, Hannah Lisa
19/12/2023 Charge registered A registered charge
19/12/2023 Charge registered A registered charge
31/10/2023 Director resigned GENTLEMAN, Ray
06/09/2023 Director resigned BRADLEY, Richard
06/09/2023 Director appointed GENTLEMAN, Ray
03/03/2021 Charge registered A registered charge
15/02/2021 Director appointed BRADLEY, Richard
12/02/2021 Director resigned WINNING, Christian Patrick Lorenzo
01/03/2020 Director appointed WINNING, Christian Patrick Lorenzo
29/02/2020 Charge registered A registered charge
28/02/2020 Director resigned FLOURI, Savva
02/01/2020 Secretary appointed LEKERMAN, Katia
20/12/2019 Director resigned MCDONALD, Richard Scott
19/12/2018 Director resigned MCDONALD, Tania Suzanne
19/12/2018 Director resigned DAYSH, Toni Ellen
19/12/2018 Director resigned DAYSH, Greg Wayne

Financial highlights

No figures could be read from the accounts filed on 13 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 NETCONSULT LTD

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Desmond Lekerman
outstanding
A registered charge — persons entitled: Bgf Nominees Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Netconsult Ltd — CF10 3FD
Tier 1 · renews 13/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NETCONSULT LTD?
According to the official registry, the company number of NETCONSULT LTD is 09154561.
Where is NETCONSULT LTD registered?
The registered office is 2 KINGSWAY, 4TH FLOOR, CARDIFF, CF10 3FD, WALES.
Who runs NETCONSULT LTD?
BIRCH, Hannah Lisa is listed among the officers of NETCONSULT LTD.
What is the SIC code of NETCONSULT LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls NETCONSULT LTD?
Netconsult Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NETCONSULT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does NETCONSULT LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About NETCONSULT LTD (09154561)

NETCONSULT LTD is a private limited company incorporated on 30 July 2014 and registered in the United Kingdom under company number 09154561. Its registered office is at 2 KINGSWAY, 4TH FLOOR, CARDIFF, CF10 3FD, WALES. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Netconsult Group Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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