Laurasia Consulting Ltd
- Company number
- 12305548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Financial management
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Environmental consulting activities - Corporate group
- Innovation Nominees Ltd (6 companies)
Registered office
Previous names
- Kara Metals Limited (until 23 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOLAN, Richard | Director | 8 Nov 2019 | 17 Jun 2024 |
| RAGGETT, Simon Thomas John | Director | 8 Nov 2019 | 14 Aug 2024 |
| ROGERS-COLTMAN, Julian Guy | Director | 28 Jun 2024 | |
| INNOVATION ADMIN LTD | Corporate-Secretary | 8 Nov 2019 | |
| SHADRIN, Alexander, Dr | Director | 8 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovation Nominees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 28 Jun 2024 |
| Laurasia Energy Limited | Ownership Of Shares 75 To 100 Percent | 28 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £2,667,000 | 7 |
| 30 Nov 2024 | £2,667,000 | 5 |
| 30 Nov 2023 | £2,667,000 | 5 |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | £1,337,000 | 2 |
| 30 Nov 2020 | £1,337,000 | 2 |
Connections
Owned by
Laurasia Consulting Ltd → Laurasia Energy Limited → Innovation Nominees Ltd
Directors’ other companies
- INNOVATION ADMIN LTD - Corporate-Secretary at Laurasia Engineering Ltd
- INNOVATION ADMIN LTD - Corporate-Secretary at Polar Hydro Ltd
- INNOVATION ADMIN LTD - Corporate-Secretary at Lilliumm Ltd
- ROGERS-COLTMAN, Julian - Director at Bletchley Park Capital Partners Limited
- ROGERS-COLTMAN, Julian - Director at Origin Secured Ltd
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Limited
- ROGERS-COLTMAN, Julian - Director at Innovate In Britain Limited
- ROGERS-COLTMAN, Julian - Director at Polar Hydro Ltd
- ROGERS-COLTMAN, Julian - Director at Laurasia Engineering Ltd
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Nominees Limited
Registered address
11,839 companies are registered at this address - likely a registration agent.