Soben Construction Consultants Limited
- Company number
- 13362700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2021
- Nature of business
- Quantity surveying activities
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 21 Mar 2025 | |
| SIMPSON, Derek Boyd | Director | 21 Mar 2025 | |
| NEWTON, Gareth John | Director | 21 Mar 2025 | |
| SMITH, Colin | Secretary | 17 Aug 2023 | 21 Mar 2025 |
| SMYTH, Archibald Scott | Director | 28 Apr 2021 | 21 Mar 2025 |
| SAMUEL, Simon | Secretary | 1 Apr 2022 | 3 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soben Contract & Commercial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2025 | |
| Soben Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
28 Apr 2021 | 18 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £70,541 | £135,828 | 1 |
| 31 Dec 2021 | -£1,155 | £82,555 | 1 |
Connections
Owned by
Soben Construction Consultants Limited → Soben Contract & Commercial Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
Companies at the same address
- A.B.I. (Premises) Limited (01943413)
- ABI Pension Trustee Limited (17047213)
- Accenture (UK) Limited (04757301)
- Accenture Marketing Services Ltd (06919885)
- Accenture Next Gen Customer Service Limited (15308319)
- Accenture Pension Trustees Limited (02921607)
- Accenture Post-Trade Processing Limited (08359215)
- Accenture Retirement Savings Plan Trustees Limited (03484780)
- Aprilgrange Limited (04724906)
- Aspen European Holdings Limited (09172494)