OpenCompanies

Qoda Consulting Ltd

Company number
09093984
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2014
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
Ansor LLP (188 companies)

Registered office

Previous names

  • Qoda Holdings Ltd (until 2 Apr 2019)

Officers

NameRoleAppointedResigned
STRAFFORD, Peter John Director 6 Jul 2021 10 Nov 2021
RUDGE, Peter Jay Director 10 Nov 2021 18 Mar 2022
CARTER, Nicholas Jon Director 19 Jun 2014 9 Nov 2022
FELLOWES-PRYNNE, Philip Windover Director 6 Jul 2021 31 Oct 2023
TYRRELL, Matthew Nicholas Director 19 Jun 2014 21 Mar 2024
WATFORD, Mark Ian Director 31 Oct 2023 1 Aug 2024
STRAFFORD, Peter John Director 31 Oct 2023 4 Sep 2025
AINSWORTH, Edward John Burnett Director 1 Aug 2024
HAWKINS, Stephen John Director 21 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Nicholas Jon Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Jul 2021
Mr Matthew Nicholas Tyrrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Jul 2021
Efficient Building Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Jul 2021 1 Aug 2024
Efficient Building Solutions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2024 30 Jan 2025
Global Sustainable Buildings Consultancy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2025 31 Jan 2025
Global Sustainable Buildings Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £897,554 £157,584 70
31 Mar 2021 £850,748 £979,277 64
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -

Connections

Owned by

Qoda Consulting Ltd → Global Sustainable Buildings Consultancy LimitedGlobal Sustainable Buildings Consultancy Group LimitedAnsor Fund Ii Gp LLPAnsor Ii Gp Member 1 LimitedAnsor LLP

Directors’ other companies

Registered address

3,189 companies are registered at this address - likely a registration agent.

Data