Ltd Facts The UK company register, as filed

Register entry · No. 10028537

GARDPASS CONSULTING LTD

Active Private Limited Company Incorporated 26 Feb 2016

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

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    Charges

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

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 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 £1,499,175.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 26 Feb 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.
  2. Nature of business

    • 78109 Other activities of employment placement agencies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. GARDPASS CONSULTING LTD current
    2. GARDPASS SECURITY RECRUITMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £47,332 £1,499,175 9
31 Mar 2024 not published not published £9,252 £1,133,753 7
31 Mar 2023 not published not published £4,907 £913,157 7
31 Mar 2022 not published not published £71,338 £523,587 12
31 Mar 2021 * not published not published £108,229 £681,352 7

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil David Passingham Director 26 Feb 2016 — December 1961 British · United Kingdom
Anna Passingham Director 4 Jan 2019 — October 1968 British · England
Emilio Perri Director 14 Jun 2024 — June 1989 Argentine · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gardpass Holdings Ltd company · 14362958 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Nov 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 GARDPASS CONSULTING LTD still trading?

The register shows GARDPASS CONSULTING LTD as active.

What does GARDPASS CONSULTING LTD do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was GARDPASS CONSULTING LTD set up?

It was incorporated on 26 February 2016.

When are GARDPASS CONSULTING LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GARDPASS CONSULTING LTD's next confirmation statement due?

By 24 July 2027.

Who runs GARDPASS CONSULTING LTD?

GARDPASS CONSULTING LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

  1. 10639658 BLESSED RECRUITMENT SOLUTIONS LTD Active Private Limited Company Inc. 25 Feb 2017 78109 · Other activities of employment placement agencies
  2. 10639174 POTENTIALME C.I.C. Active Community Interest Company Inc. 25 Feb 2017 78109 · Other activities of employment placement agencies
  3. 10639861 RL PEOPLE LIMITED Active Private Limited Company Inc. 25 Feb 2017 78109 · Other activities of employment placement agencies
  4. 10639418 SECAPLUS LIMITED Active Private Limited Company Inc. 25 Feb 2017 78109 · Other activities of employment placement agencies
  5. 10638563 WISETREE LIMITED Active Private Limited Company Inc. 24 Feb 2017 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House