Ltd Facts The UK company register, as filed

Register entry · No. 09698958

TRANSFORMATION AND CHANGE CONSULTANCY LIMITED

Active Private Limited Company Incorporated 22 Jul 2015

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    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 £47,683.

    Accounts to 30 Nov 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2015 (11 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

  1. Registered office

    50 RECTORY ROAD, LITTLE OAKLEY, HARWICH, UNITED KINGDOM, CO12 5JU

    As filed with Companies House.

  2. Nature of business

    • 59200 Sound recording and music publishing activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFORMATION AND CHANGE CONSULTANCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 — £-1,844 £55,261 £47,683 1
30 Nov 2024 — £-742 £55,269 £50,027 1
30 Nov 2023 — £-1,594 £67,381 £51,269 1
30 Nov 2022 — £-6,395 £76,172 £53,863 1
30 Nov 2021 — £-8,415 £81,821 £62,258 1
30 Nov 2020 £0 £-6,251 £90,923 £72,673 1

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher David Norman Aubrey Consultant Director 22 Jul 2015 — August 1967 British · United Kingdom
Jill Aubrey Secretary 22 Jul 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher David Norman Aubrey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — August 1967 British · England

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 TRANSFORMATION AND CHANGE CONSULTANCY LIMITED still trading?

The register shows TRANSFORMATION AND CHANGE CONSULTANCY LIMITED as active.

What does TRANSFORMATION AND CHANGE CONSULTANCY LIMITED do?

It files these industry codes 59200 (Sound recording and music publishing activities); 82990 (Other business support service activities n.e.c.).

When was TRANSFORMATION AND CHANGE CONSULTANCY LIMITED set up?

It was incorporated on 22 July 2015.

When are TRANSFORMATION AND CHANGE CONSULTANCY LIMITED's accounts due?

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

When is TRANSFORMATION AND CHANGE CONSULTANCY LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs TRANSFORMATION AND CHANGE CONSULTANCY LIMITED?

TRANSFORMATION AND CHANGE CONSULTANCY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 09932760 AUTOBAHN MUSIK LIMITED Active Private Limited Company Inc. 31 Dec 2015 59200 · Sound recording and music publishing activities
  2. 09932476 AMINO PRODUCTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2015 59200 · Sound recording and music publishing activities
  3. 09931323 HERMES TEMPLE RECORDS LIMITED Active Private Limited Company Inc. 29 Dec 2015 59200 · Sound recording and music publishing activities
  4. 09927269 COGNIZIA LTD Active Private Limited Company Inc. 22 Dec 2015 59200 · Sound recording and music publishing activities
  5. 09923711 DIS1 LIMITED Active Private Limited Company Inc. 21 Dec 2015 59200 · Sound recording and music publishing activities

The file

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