LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2012-08-08
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE, WHARTON CLOSE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1EB
Low
Risk
ROBERTS (AJ) CONSULTANCY LTD is a Private Limited Company registered in GB, incorporated 2012-08-08 (active).
/03
Ownership & control
Owners / controllers
- ROBERTS (AJ) CONSULTANCY LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 08172985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-08-08
- Registered office
- C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE, WHARTON CLOSE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1EB
- SIC
- 64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-22