REMAP CONSULTING UK LIMITED
Company details
- Registered name
- REMAP CONSULTING UK LIMITED
- Company number
- 09228594
- Registered office
- 1F43 MERESIDE, ALDERLEY PARK, CHESHIRE, SK10 4TG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 2025
Officers
1 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 |
|---|---|---|---|
| 29/07/2026 | Person with significant control ceased | Mr Paul George Craddy | — |
| 31/03/2026 | Person with significant control ceased | Dr Graham Ronald Foxon | — |
| 31/03/2026 | Person with significant control added | — | Remap Consulting Holdings Limited |
| 31/03/2026 | Director resigned | FOXON, Graham Ronald, Dr. | — |
| 31/03/2026 | Secretary resigned | FOXON, Graham Ronald, Dr | — |
| 21/09/2021 | Secretary resigned | FOXON, Alison Elizabeth Louise | — |
| 21/09/2021 | Secretary appointed | — | FOXON, Graham Ronald, Dr |
| 06/04/2016 | Person with significant control added | — | Mr Paul George Craddy |
| 06/04/2016 | Person with significant control added | — | Dr Graham Ronald Foxon |
| 22/09/2014 | Director appointed | — | FOXON, Graham Ronald, Dr. |
| 22/09/2014 | Secretary appointed | — | FOXON, Alison Elizabeth Louise |
| 22/09/2014 | Director appointed | — | CRADDY, Paul George |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 39 ▲ 30.5% | 30 |
| Net assets | 30 ▲ 43.1% | 21 |
| Employees (avg) | 29 ▲ 61.1% | 18 |
Documents for REMAP CONSULTING UK LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
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About REMAP CONSULTING UK LIMITED (09228594)
REMAP CONSULTING UK LIMITED is a private limited company incorporated on 22 September 2014 and registered in the United Kingdom under company number 09228594. Its registered office is at 1F43 MERESIDE, ALDERLEY PARK, CHESHIRE, SK10 4TG, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Dr Graham Ronald Foxon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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