opendata.bot
Company number
09426063

GRAIAN CONSULTING LIMITED

Officer · EBBANS, Annmarie and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England 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
GRAIAN CONSULTING LIMITED
Company number
09426063
Registered office
C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

Officers

2 active

director
Appointed 06/02/2015
Active
director
Appointed 06/02/2015
Active

People with significant control

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

Mr James Edward Gardner
owns 75–100% of shares · holds 75–100% of voting rights
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

Mr James Edward Gardner
born 05/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 06/02/2015
director Appointed 06/02/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr James Edward Gardner
06/02/2015 Director appointed GARDNER, James Edward
06/02/2015 Director appointed EBBANS, Annmarie

Financial highlights

No figures could be read from the accounts filed on 26 May 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 GRAIAN CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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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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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers

Data protection register

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

Graian Consulting Limited — GU8 6LB
Tier 2 · renews 20/12/2026
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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Frequently asked questions

What is the company number of GRAIAN CONSULTING LIMITED?
According to the official registry, the company number of GRAIAN CONSULTING LIMITED is 09426063.
Where is GRAIAN CONSULTING LIMITED registered?
The registered office is C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, ENGLAND.
Who runs GRAIAN CONSULTING LIMITED?
EBBANS, Annmarie is listed among the officers of GRAIAN CONSULTING LIMITED.
What is the SIC code of GRAIAN CONSULTING LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls GRAIAN CONSULTING LIMITED?
Mr James Edward Gardner is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GRAIAN CONSULTING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About GRAIAN CONSULTING LIMITED (09426063)

GRAIAN CONSULTING LIMITED is a private limited company incorporated on 6 February 2015 and registered in the United Kingdom under company number 09426063. Its registered office is at C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr James Edward Gardner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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