# Control Plane Limited

## Details

- **Company number:** [10964729](https://find-and-update.company-information.service.gov.uk/company/10964729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2017
- **Registered office:** 483 GREEN LANES, LONDON, N13 4BS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Nicholas Bond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2017 | 9 Sep 2020 |
| Mr Andrew James Martin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2017 | 23 Jun 2022 |
| Mr Andrew James Martin | ownership-of-shares-75-to-100-percent | 1 Apr 2025 | 1 Apr 2025 |
| Controlplane Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2022 | 1 Apr 2025 |
| Controlplane Services Limited | ownership-of-shares-75-to-100-percent | 1 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,587,427 | £1,484,671 | 50 |
| 31 Dec 2024 | £1,829,429 | £3,742,512 | 48 |
| 31 Dec 2023 | £1,513,066 | £1,967,202 | 42 |
| 31 Dec 2022 | £1,232,479 | £1,302,635 | 21 |
| 31 Dec 2021 | £738,176 | £693,431 | 10 |
| 30 Sep 2020 | £397,421 | £526,968 | 7 |
| 30 Sep 2019 | £293,022 | - | - |
| 30 Sep 2018 | £92,311 | - | - |






## Registered address

1,488 companies are registered at this address - likely a registration agent.