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Home > England & Wales Companies > NTRINSIC CONSULTING EUROPE LIMITED
Company Information for

NTRINSIC CONSULTING EUROPE LIMITED

33 KING STREET, LONDON, SW1Y 6RJ,
Company Registration Number
05902133
Private Limited Company
Active

Company Overview

About Ntrinsic Consulting Europe Ltd
NTRINSIC CONSULTING EUROPE LIMITED was founded on 2006-08-10 and has its registered office in London. The organisation's status is listed as "Active". Ntrinsic Consulting Europe 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
NTRINSIC CONSULTING EUROPE LIMITED
 
Legal Registered Office
33 KING STREET
LONDON
SW1Y 6RJ
Other companies in KT2
 
Filing Information
Company Number 05902133
Company ID Number 05902133
Date formed 2006-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB893526585  
Last Datalog update: 2026-07-05 07:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTRINSIC CONSULTING EUROPE LIMITED
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Company Officers of NTRINSIC CONSULTING EUROPE LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES CHAPMAN
 Director 2017-04-01
MASAKI MOTEGI
 Director 2015-08-25
YUYA ONO
 Director 2016-09-16
KAZUHIKO SUZUKI
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN COBUT
 Director 2018-04-01 2018-04-30
KEITH REILLY
 Director 2006-08-10 2018-03-31
MASAHIRO NISHIMURA
 Director 2015-08-25 2016-09-16
PAULINE REEVES
 Director 2011-06-01 2016-07-22
MARK HENRY FOXWELL
 Director 2006-08-10 2015-08-25
KIERAN HENRI KELLY
 Director 2006-08-10 2015-08-25
JAMES REX JOHN PARKER
 Director 2006-08-10 2015-08-25
LINDA DIANE REILLY
 Company Secretary 2006-08-10 2014-12-12
FORBES SECRETARIES LIMITED
 Company Secretary 2006-08-10 2006-08-10
FORBES NOMINEES LIMITED
 Director 2006-08-10 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES CHAPMAN NTRINSIC HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-08-10 Active
NEIL JAMES CHAPMAN NTRINSIC CONSULTING RESOURCES LIMITED Director 2017-04-01 CURRENT 2006-08-10 Dissolved
MASAKI MOTEGI NTRINSIC CONSULTING RESOURCES LIMITED Director 2015-08-25 CURRENT 2006-08-10 Dissolved
MASAKI MOTEGI NTRINSIC HOLDINGS LIMITED Director 2015-08-25 CURRENT 2006-08-10 Active
YUYA ONO HITO LIMITED Director 2016-10-01 CURRENT 2012-06-25 Dissolved
YUYA ONO CDER GROUP UK LIMITED Director 2016-10-01 CURRENT 2015-12-04 Active
YUYA ONO CDL TOPCO LIMITED Director 2016-10-01 CURRENT 2016-02-24 Dissolved
YUYA ONO NTRINSIC CONSULTING RESOURCES LIMITED Director 2016-09-16 CURRENT 2006-08-10 Dissolved
YUYA ONO NTRINSIC HOLDINGS LIMITED Director 2016-09-16 CURRENT 2006-08-10 Active

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.

DateDocument TypeDocument Description
2026-06-22CONFIRMATION STATEMENT MADE ON 15/06/26, WITH NO UPDATES
2026-03-03REGISTERED OFFICE CHANGED ON 03/03/26 FROM 9th Floor, 36 Monument Street London EC3R 8LJ England
2025-12-03FULL ACCOUNTS MADE UP TO 31/12/24
2024-11-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30Change of details for Ntrinsic Holdings Limited as a person with significant control on 2023-01-13
2023-06-22CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM Vine House 143 London Road Kingston England KT2 6NH
2022-09-13CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15TM02Termination of appointment of Timothy John Francis Collins on 2022-04-07
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN THORPE
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-23AP03Appointment of Mr Timothy John Francis Collins as company secretary on 2021-03-29
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CHAPMAN
2020-11-04CH01Director's details changed for Mr Neil James Chapman on 2020-11-02
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-24AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN THORPE
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059021330003
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059021330003
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN COBUT
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REILLY
2018-04-16AP01DIRECTOR APPOINTED MR SEBASTIEN COBUT
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24AP01DIRECTOR APPOINTED MR NEIL JAMES CHAPMAN
2016-10-31AP01DIRECTOR APPOINTED MR YUYA ONO
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE REEVES
2016-07-14CH01Director's details changed for Keith Reilly on 2016-07-14
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN KELLY
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOXWELL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR KAZUHIKO SUZUKI
2015-08-25AP01DIRECTOR APPOINTED MR MASAKI MOTEGI
2015-08-25AP01DIRECTOR APPOINTED MR MASAHIRO NISHIMURA
2015-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY LINDA REILLY
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HENRI KELLY / 10/10/2014
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0110/08/14 FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-21AR0110/08/13 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0110/08/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-19AR0110/08/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 HIGHAM ROAD WOODFORD GREEN ESSEX IG8 9JN
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AP01DIRECTOR APPOINTED PAULINE REEVES
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES REX JOHN PARKER / 01/05/2011
2010-08-11AUDAUDITOR'S RESIGNATION
2010-08-10AR0110/08/10 FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / KIERAN KELLY / 01/08/2009
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-15363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FOXWELL / 01/08/2008
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / KIERAN KELLY / 12/04/2008
2008-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-08-20363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to NTRINSIC CONSULTING EUROPE 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 NTRINSIC CONSULTING EUROPE 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
FIXED AND FLOATING CHARGE 2006-11-16 Outstanding RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2006-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NTRINSIC CONSULTING EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of NTRINSIC CONSULTING EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NTRINSIC CONSULTING EUROPE LIMITED
Trademarks
We have not found any records of NTRINSIC CONSULTING EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NTRINSIC CONSULTING EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-6 20,520
London Borough of Brent 2014-5 23,100
London Borough of Brent 2014-4 20,900
London Borough of Brent 2014-3 24,200
London Borough of Brent 2014-2 22,000
London Borough of Brent 2014-1 35,200
London Borough of Havering 2013-2 68,752
London Borough of Havering 2012-11 20,000
London Borough of Havering 2012-10 22,000
London Borough of Havering 2012-9 22,000
London Borough of Havering 2012-8 41,000
London Borough of Havering 2012-6 89,000
London Borough of Havering 2012-5 44,200
London Borough of Havering 2012-4 28,400
London Borough of Havering 2012-3 56,100
London Borough of Havering 2012-2 18,150
Peterborough City Council 2012-1 8,400
London Borough of Havering 2011-12 24,200
London Borough of Havering 2011-10 22,000
London Borough of Havering 2011-8 11,000
London Borough of Havering 2011-7 2,750
Coventry City Council 2011-1 5,400 Project Management

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 NTRINSIC CONSULTING EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTRINSIC CONSULTING EUROPE 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 NTRINSIC CONSULTING EUROPE 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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    Other companies at postcode SW1Y 6RJ