Company Active LTD

Company profile

Transform UK Consulting Limited

Transform UK Consulting Limited is a UK company with status active founded in 2022.

CRN
14112512
Founded
2022
Age
4

Overview

Legal name
TRANSFORM UK CONSULTING LIMITED
Region
Unknown
Registered address
60 GREAT PORTLAND STREET
LONDON
UK
UNITED KINGDOM
W1W 7RT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Transform UK Consulting Limited
CRN 14112512
2
Direct and ultimate controller Active PLC
Next 15 Group PLC
CRN 01579589

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

15 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MjYxMzc4NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:06

11 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MjYxNDA1OWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:05

11 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MjYxMzg5OWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:04

11 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MjYxNDIwN2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:02

17 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNjE3MzcxOGFkaXF6a2N4

Published 17 Sep 2024 08:52

17 May
2022

Incorporated

Inception

Company registered at Companies House