Ltd Facts The UK company register, as filed

Register entry · No. 05029268

TURNKEY CONSULTING (UK) LIMITED

Active Private Limited Company Incorporated 29 Jan 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,695,584.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 29 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58 AYRES STREET, LONDON, SE1 1EU

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. TURNKEY CONSULTING (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published £940,089 £2,064,480 £2,695,584 43
31 Dec 2021 not published £685,674 £2,129,959 £2,390,065 36
31 Jan 2021 not published £371,486 £2,105,570 £1,959,496 29
1 Feb 2020 * not published not published — £1,788,010 —
31 Jan 2020 not published £706,844 £1,459,685 £1,788,010 27
31 Jan 2019 not published £873,834 £1,395,299 £1,456,155 19

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Sellafield Limited

    Resource augmentation

    £173,000 Awarded 10 Sep 2026 Ends 18 Oct 2027 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Hunt Consultant Director 29 Jan 2004 — September 1975 British · United Kingdom
Simon Persin Sap Consultant Director 1 Feb 2014 — October 1980 British · England
Jonathan Tate Chairman Director 1 Oct 2019 — April 1965 British · England
Frederick John Fleetham Finance Director Director 25 May 2022 — May 1988 British · England
Cavan Martin Arrowsmith Director Director 19 Oct 2023 — November 1986 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Turnkey Consulting Global Limited company · 14715484 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TURNKEY CONSULTING (UK) LIMITED still trading?

The register shows TURNKEY CONSULTING (UK) LIMITED as active.

What does TURNKEY CONSULTING (UK) LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was TURNKEY CONSULTING (UK) LIMITED set up?

It was incorporated on 29 January 2004.

When are TURNKEY CONSULTING (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TURNKEY CONSULTING (UK) LIMITED's next confirmation statement due?

By 30 January 2027.

Who runs TURNKEY CONSULTING (UK) LIMITED?

TURNKEY CONSULTING (UK) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322048 JIANWAY LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  3. 05321530 MONDO ROSSO LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  4. 05322150 NET PAY (EUR) LIMITED Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  5. 05321331 A HAMMETT LIMITED Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House