OpenCompanies

Shape Consulting Engineers Limited

Company number
10275307
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2016
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

300 St. Marys Road
Garston
Liverpool
L19 0NQ

Control

NameNature of controlNotifiedCeased
Neosyne Engineering Group Ltd Ownership Of Shares 75 To 100 Percent 19 Dec 2025
Mr Barry James Wilson Significant Influence Or Control 12 Jul 2016 19 Dec 2025
Mr Ian Ambrose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jan 2023 14 Aug 2025
Mr Christopher Smith Significant Influence Or Control 10 Jul 2017 14 Aug 2025
Mr Kevin Anthony Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jan 2023 30 Oct 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £479,510 £64,105 24
29 Feb 2024 £666,485 £7,412 18
28 Feb 2023 £598,123 £5,296 19
28 Feb 2022 £235,733 £9,167 16
28 Feb 2021 £192,327 £4,585 14
29 Feb 2020 £375,734 £2,106 15
28 Feb 2019 £51,136 £18,504 -
28 Feb 2018 £26,497 £3,078 -
31 Jul 2017 £129 £5,278 -

Connections

Owned by

Shape Consulting Engineers Limited → Neosyne Engineering Group Ltd

Registered address

364 companies are registered at this address - likely a registration agent.

Data