Founded in 2015, Operational Consulting Partners, classified under reg no. 09919342 is an active company. Currently registered at 12c Eton Street TW9 1EE, Richmond the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-09-14 Operational Consulting Partners Limited is no longer carrying the name Celerant Consulting (UK).
The company has 3 directors, namely David V., David D. and Dereck C.. Of them, David D., Dereck C. have been with the company the longest, being appointed on 14 September 2016 and David V. has been with the company for the least time - from 31 October 2016. As of 27 April 2024, there were 4 ex directors - Ian F., Dereck C. and others listed below. There were no ex secretaries.
| Office Address | 12c Eton Street |
| Town | Richmond |
| Post code | TW9 1EE |
| Country of origin | United Kingdom |
| Registration Number | 09919342 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 14 September 2016
Position: Director
Appointed: 14 September 2016
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dereck C. This PSC owns 25-50% shares and has 25-50% voting rights.
David D.
| Notified on | 5 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dereck C.
| Notified on | 5 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Celerant Consulting (UK) | September 14, 2016 |
| Laidlaw (india) | August 3, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -29 852 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 128 142 | ||||||
| Cash Bank On Hand | 128 142 | 397 714 | 24 304 | 195 230 | 207 016 | 133 516 | 80 880 |
| Current Assets | 133 060 | 400 364 | 29 500 | 320 808 | 288 211 | 142 800 | 81 352 |
| Debtors | 4 918 | 2 650 | 5 196 | 125 578 | 81 195 | 9 284 | 472 |
| Other Debtors | 4 918 | 2 008 | 5 196 | 33 452 | 13 351 | 9 284 | 472 |
| Property Plant Equipment | 13 328 | 13 263 | 6 493 | 421 | 923 | 1 382 | 726 |
| Tangible Fixed Assets | 13 328 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -29 952 | ||||||
| Shareholder Funds | -29 852 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 79 897 | 89 905 | 44 905 | 32 405 | 22 405 | 22 405 | 22 405 |
| Amount Specific Advance Or Credit Made In Period Directors | 31 057 | 52 810 | 12 500 | 10 000 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 31 057 | 7 810 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 602 | 7 051 | 13 821 | 20 018 | 13 735 | 14 295 | 14 951 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 10 648 | ||||||
| Creditors | 176 240 | 328 532 | 71 177 | 190 478 | 137 677 | 92 074 | 74 605 |
| Creditors Due Within One Year | 176 240 | ||||||
| Dividends Paid | 25 000 | 187 500 | 152 500 | 62 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 449 | 6 770 | 6 197 | 392 | 560 | 656 | |
| Net Current Assets Liabilities | -43 180 | 71 832 | -41 677 | 130 330 | 150 534 | 50 726 | 6 747 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 159 795 | 179 809 | 89 809 | 64 809 | 95 932 | 90 880 | 70 626 |
| Other Taxation Social Security Payable | 142 707 | -23 335 | 80 454 | 39 628 | -8 823 | -8 823 | |
| Par Value Share | 1 | ||||||
| Profit Loss | 139 947 | -120 279 | 353 435 | 173 206 | -36 849 | -44 635 | |
| Property Plant Equipment Gross Cost | 13 930 | 20 314 | 20 314 | 20 439 | 14 658 | 15 677 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 13 930 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 13 930 | ||||||
| Tangible Fixed Assets Depreciation | 602 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 602 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 384 | 125 | 894 | 1 019 | |||
| Total Assets Less Current Liabilities | -29 852 | 85 095 | -35 184 | 130 751 | 151 457 | 52 108 | 7 473 |
| Trade Creditors Trade Payables | 16 445 | 6 017 | 4 703 | 45 215 | 2 117 | 10 017 | 2 154 |
| Trade Debtors Trade Receivables | 642 | 92 126 | 67 844 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 675 | ||||||
| Disposals Property Plant Equipment | 6 675 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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