opendata.bot
Company number
15876417

A1 OVERSEAS CONSULTANCY LTD

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

Company details

London, 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
A1 OVERSEAS CONSULTANCY LTD
Company number
15876417
Registered office
100 CENTRAL AVENUE, HOUNSLOW, TW3 2QL, ENGLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2024
Status
Active
Age
2 years
Previous names
ACATAX ACCOUNTANTS & CONSULTANTS LTD (to 19 Jan 2026)
Nature of business (SIC)
62020 — Information technology consultancy activities · 82990 — Other business support service activities n.e.c. · 85600 — Educational support services · 88990 — Other social work activities without accommodation n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 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.

People with significant control

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

Hebe Allworthy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2024
Miss Julie Stanislas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/06/2025
Mr Noshad Gul
owns 75–100% of shares · can appoint and remove directors
Notified 05/05/2026

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

Mr Noshad Gul
born 10/1983 · Pakistan owns 75–100% of shares · can appoint and remove directors Notified 05/05/2026
Hebe Allworthy
born 08/2000 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2025
Miss Julie Stanislas
born 03/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2026 Person with significant control added Mr Noshad Gul
19/01/2026 Registered name changed ACATAX ACCOUNTANTS & CONSULTANTS LTD A1 OVERSEAS CONSULTANCY LTD
07/01/2026 Person with significant control ceased Miss Julie Stanislas
15/06/2025 Person with significant control ceased Hebe Allworthy
14/06/2025 Person with significant control added Miss Julie Stanislas
05/08/2024 Person with significant control added Hebe Allworthy

Documents for A1 OVERSEAS CONSULTANCY 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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of A1 OVERSEAS CONSULTANCY LTD?
According to the official registry, the company number of A1 OVERSEAS CONSULTANCY LTD is 15876417.
Where is A1 OVERSEAS CONSULTANCY LTD registered?
The registered office is 100 CENTRAL AVENUE, HOUNSLOW, TW3 2QL, ENGLAND.
What is the SIC code of A1 OVERSEAS CONSULTANCY LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 82990 — Other business support service activities n.e.c., 85600 — Educational support services, 88990 — Other social work activities without accommodation n.e.c..
Who controls A1 OVERSEAS CONSULTANCY LTD?
Hebe Allworthy 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 A1 OVERSEAS CONSULTANCY LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About A1 OVERSEAS CONSULTANCY LTD (15876417)

A1 OVERSEAS CONSULTANCY LTD is a private limited company incorporated on 5 August 2024 and registered in the United Kingdom under company number 15876417. Its registered office is at 100 CENTRAL AVENUE, HOUNSLOW, TW3 2QL, 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 August 2025. , and the person with significant control is Hebe Allworthy. 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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