INTROBA CONSULTING LIMITED - Engineering related scientific and technical consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Introba Consulting Ltd

INTROBA CONSULTING LIMITED was founded on 1987-03-23 and has its registered office in London. The organisation's status is listed as "Active". Introba Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INTROBA CONSULTING LIMITED

Legal Registered Office

150 HOLBORN
LONDON
EC1N 2NS
Other companies in KT17

Previous Names

ELEMENTA CONSULTING LIMITED	03/01/2023
MARTIN CLOWES ASSOCIATES LIMITED	23/06/2005

Filing Information

Company Number		02113730
Company ID Number		02113730
Date formed		1987-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB700649653

Last Datalog update:	2024-12-05 10:01:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTROBA CONSULTING LIMITED

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Company Officers of INTROBA CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HARRIS	Company Secretary	2015-01-05
KEVIN HYDES	Director	2012-08-16
JAMES DOUGLAS KERR	Director	2002-06-01
CONRAD SCHARTAU	Director	2012-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN CRAYFOURD	Company Secretary	2013-04-04	2015-01-02
TUDOR JOHN ACCOUNTANTS LIMITED	Company Secretary	2012-08-20	2013-04-04
MARTIN WILLIAM CLOWES	Company Secretary	1991-05-20	2012-08-20
MARTIN WILLIAM CLOWES	Director	1991-05-20	2012-08-16
ROBERT DAVID CHALLANS	Director	2009-07-09	2012-03-16
GARY MICHAEL DEE	Director	1998-03-01	2010-09-30
MICHAEL GEOFFREY HICKISH	Director	1991-05-20	2002-09-01
JASPAL SINGH BHOGAL	Director	1998-03-01	2001-09-05
JAMES DOUGLAS KERR	Director	2000-08-21	2001-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-07		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22		DIRECTOR APPOINTED MR THOMAS JOSEPH PRICE
2024-07-18		APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD OVERTURF III
2024-03-15		DIRECTOR APPOINTED MR XAVIER MONTOBBIO
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARRIS
2024-02-12		DIRECTOR APPOINTED MR RICHARD MICHAEL HANSEN
2023-06-26		Termination of appointment of Robert Sandi on 2023-06-23
2023-06-26		Appointment of Ms Deborah Jane Thomas as company secretary on 2023-06-23
2023-02-14		SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SANDI on 2023-01-03
2023-01-03		Company name changed elementa consulting LIMITED\certificate issued on 03/01/23
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ
2023-01-03		Director's details changed for Mr Brian Arthur James Goldsmith on 2023-01-03
2023-01-03		Director's details changed for James Douglas Kerr on 2023-01-03
2023-01-03		Director's details changed for Mr William Howard Overturf Iii on 2023-01-03
2023-01-03		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03	CH01	Director's details changed for Mr Brian Arthur James Goldsmith on 2023-01-03
2023-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/23 FROM Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ
2023-01-03	CERTNM	Company name changed elementa consulting LIMITED\certificate issued on 03/01/23
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-30		Termination of appointment of Robert Harris on 2021-12-10
2021-12-30		Appointment of Mr Robert Sandi as company secretary on 2021-12-10
2021-12-30	AP03	Appointment of Mr Robert Sandi as company secretary on 2021-12-10
2021-12-30	TM02	Termination of appointment of Robert Harris on 2021-12-10
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-10-26	CH01	Director's details changed for Mr Brian Arthur James Goldsmith on 2021-10-26
2021-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HYDES
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-02	AP01	DIRECTOR APPOINTED MR BRIAN ARTHUR JAMES GOLDSMITH
2021-02-01	AP01	DIRECTOR APPOINTED MR WILLIAM HOWARD OVERTURF III
2020-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-03-02	CH01	Director's details changed for James Douglas Kerr on 2020-01-27
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CONRAD SCHARTAU
2019-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021137300003
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 390
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 390
2016-05-26	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-05-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HARRIS on 2016-05-01
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2016
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 01/05/2016
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 01/05/2016
2016-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 390
2015-06-10	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-07	AP03	Appointment of Mr Robert Harris as company secretary on 2015-01-05
2015-01-07	TM02	Termination of appointment of Susan Crayfourd on 2015-01-02
2014-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 390
2014-06-26	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CRAYFOURD on 2013-08-16
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 16/08/2013
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 16/08/2013
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 16/08/2013
2013-06-05	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-06-05	CH01	Director's details changed for James Douglas Kerr on 2013-05-01
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY TUDOR JOHN ACCOUNTANTS LIMITED
2013-04-05	AP03	SECRETARY APPOINTED MRS SUSAN CRAYFOURD
2013-01-29	AA01	PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-12-07	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-19	RES01	ADOPT ARTICLES 05/10/2012
2012-09-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-19	AP01	DIRECTOR APPOINTED MR CONRAD SCHARTAU
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 19/09/2012
2012-09-19	AP01	DIRECTOR APPOINTED MR KEVIN HYDES
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLOWES
2012-08-21	AP04	CORPORATE SECRETARY APPOINTED TUDOR JOHN ACCOUNTANTS LIMITED
2012-08-21	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN CLOWES
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG UNITED KINGDOM
2012-08-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-06-18	AR01	20/05/12 FULL LIST
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS
2012-05-02	RES01	ADOPT ARTICLES 22/03/2012
2012-03-21	TM01	TERMINATE DIR APPOINTMENT
2012-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS
2011-11-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-26	AR01	20/05/11 FULL LIST
2011-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DEE
2010-10-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	20/05/10 FULL LIST
2010-06-28	AP01	DIRECTOR APPOINTED MR ROBERT DAVID CHALLANS
2010-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-06-18	MISC	FORM 122 REDEMPTION OF 144010 REDEEMABLE PREF SHARES OF £1 . 363 FILED AFTER WARDS, SO CAP ALEADY REDUCED
2009-06-17	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-18	122	GBP SR 53476@1
2008-06-25	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-24	190	LOCATION OF DEBENTURE REGISTER
2008-06-24	353	LOCATION OF REGISTER OF MEMBERS
2008-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM MARK HOUSE 9-11 QUEENS ROAD HERSHAM SURREY KT12 5LU
2008-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-13	122	S-DIV 17/01/07
2007-07-13	122	£ SR 38796@1 17/01/07
2007-06-15	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-04	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-14	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-23	CERTNM	COMPANY NAME CHANGED MARTIN CLOWES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/06/05
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MARK HOUSE 9 QUEENS ROAD HERSHAM SURREY KT12 5LU
2004-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/04
2004-12-01	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/04 FROM: CHELTONIAN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-30	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to INTROBA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTROBA CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2007-10-11	Outstanding	DEELEY PROPERTIES LIMITED
MORTGAGE DEBENTURE	1999-08-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-04-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTROBA CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of INTROBA CONSULTING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

INTROBA CONSULTING LIMITED owns 2 domain names.

mca-ltd.co.uk elementaconsulting.co.uk

Trademarks

We have not found any records of INTROBA CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INTROBA CONSULTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2014-9	GBP £2,796	Hired and Contracted Services
Hampshire County Council	2014-4	GBP £1,771	Hired and Contracted Services
London Borough of Lambeth	2014-3	GBP £3,554	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2014-3	GBP £5,216	Hired and Contracted Services
Hampshire County Council	2014-1	GBP £12,803	Hired & Contracted Services
London Borough of Lambeth	2014-1	GBP £4,478	CONSULTANT ARCHITECT-FEES
London Borough of Lambeth	2013-12	GBP £2,239	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2013-11	GBP £15,993	Hired & Contracted Services
London Borough of Lambeth	2013-11	GBP £4,298	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2013-10	GBP £22,153	Hired & Contracted Services
HAMPSHIRE COUNTY COUNCIL	2013-9	GBP £10,836	Hired & Contracted Services
Hampshire County Council	2013-7	GBP £21,519	Hired & Contracted Services
London Borough of Lambeth	2013-7	GBP £2,737	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2013-6	GBP £30,262	Hired & Contracted Services
Hampshire County Council	2013-5	GBP £15,990	Hired & Contracted Services
London Borough of Lambeth	2013-5	GBP £800	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2013-4	GBP £11,231	Hired & Contracted Services
Hampshire County Council	2013-3	GBP £14,081	Hired & Contracted Services
London Borough of Lambeth	2013-3	GBP £3,634	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2013-2	GBP £23,723	Management Consultants Fees
London Borough of Lambeth	2013-1	GBP £11,114	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2013-1	GBP £21,493	Management Consultants Fees
HAMPSHIRE COUNTY COUNCIL	2012-12	GBP £73,944	Appointed by Cty Architects
Hampshire County Council	2012-11	GBP £16,259	Management Consultants Fees
London Borough of Lambeth	2012-11	GBP £10,022	CONSULTANT ARCHITECT-FEES
HAMPSHIRE COUNTY COUNCIL	2012-10	GBP £23,971	Appointed by Cty Architects
HAMPSHIRE COUNTY COUNCIL	2012-8	GBP £32,931	Appointed by Cty Architects
London Borough of Lambeth	2012-8	GBP £20,807	CONSULTANT ARCHITECT-FEES
Hampshire County Council	2012-6	GBP £28,435	Appointed by Cty Architects
London Borough of Lambeth	2012-6	GBP £15,231	CONSULTANT ARCHITECT-FEES
HAMPSHIRE COUNTY COUNCIL	2012-5	GBP £753	Management Consultants Fees
Hampshire County Council	2012-4	GBP £30,468	Appointed by Cty Architects
Hampshire County Council	2012-2	GBP £9,541	Appointed by Cty Architects
Hampshire County Council	2012-1	GBP £5,007	Appointed by Cty Architects
Hampshire County Council	2011-12	GBP £768	Consultants Fees
London Borough of Lambeth	2011-7	GBP £3,438	CONSULTANT ARCHITECT-FEES
HAMPSHIRE COUNTY COUNCIL	2011-5	GBP £5,517	Appointed by Cty Architects
Hampshire County Council	2011-4	GBP £4,715	Appointed by Cty Architects
HAMPSHIRE COUNTY COUNCIL	2011-2	GBP £6,604	Appointed by Cty Architects
Hampshire County Council	2011-1	GBP £9,048	Appointed by Cty Architects
Hampshire County Council	2010-12	GBP £5,568	Appointed by Cty Architects
HAMPSHIRE COUNTY COUNCIL	2010-11	GBP £11,605	Appointed by Cty Architects
Hampshire County Council	2010-10	GBP £4,054	Appointed by Cty Architects
HAMPSHIRE COUNTY COUNCIL	2010-9	GBP £1,580	Appointed by Cty Architects
HAMPSHIRE COUNTY COUNCIL	2010-8	GBP £13,929	Appointed by Cty Architects
HAMPSHIRE COUNTY COUNCIL	2010-7	GBP £17,898
HAMPSHIRE COUNTY COUNCIL	2010-6	GBP £2,000	Consultants Fees
HAMPSHIRE COUNTY COUNCIL	2010-5	GBP £13,502	Appointed by Cty Architects
HAMPSHIRE COUNTY COUNCIL	2010-4	GBP £12,225	Appointed by Cty Architects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INTROBA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INTROBA CONSULTING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-10-00	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTROBA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTROBA CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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