Register entry · No. 05372001
CHANGE ASSOCIATES LIMITED
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
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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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Year-end changes
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Filing history (form AA01) -
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £625,051.
Accounts to 28 Feb 2026 · See it -
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Trading history
Incorporated 22 Feb 2005 (21 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18B NEW QUEBEC STREET, LONDON, W1H 7RX
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- CHANGE ASSOCIATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £317,036 | £625,051 | 6 |
| 28 Feb 2025 | not published | not published | £47,035 | £667,188 | 7 |
| 29 Feb 2024 | not published | not published | £71,164 | £804,278 | 7 |
| 28 Feb 2023 | not published | not published | £373,323 | £745,630 | 11 |
| 28 Feb 2022 | not published | not published | £592,721 | £442,633 | 10 |
| 28 Feb 2021 * | not published | not published | £679,289 | £565,594 | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Grahame Stuart Russell Management Consultant | Director | 26 Jul 2006 | — | August 1961 | British · England |
| David Patrick Cruise Director | Director | 1 Jan 2017 | — | October 1970 | Irish · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Change Associates Holdings Limited company · 14020078 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 30 Jun 2022 | — | — |
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 CHANGE ASSOCIATES LIMITED still trading?
The register shows CHANGE ASSOCIATES LIMITED as active.
What does CHANGE ASSOCIATES LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was CHANGE ASSOCIATES LIMITED set up?
It was incorporated on 22 February 2005.
When are CHANGE ASSOCIATES LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is CHANGE ASSOCIATES LIMITED's next confirmation statement due?
By 8 March 2027.
Who runs CHANGE ASSOCIATES LIMITED?
CHANGE ASSOCIATES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House