# Soben Construction Consultants Limited

## Details

- **Company number:** [13362700](https://find-and-update.company-information.service.gov.uk/company/13362700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2021
- **Registered office:** 30 FENCHURCH STREET, LONDON, EC3M 3BD
- **Nature of business:** [74902](/sic/74902) Quantity surveying activities
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## 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 2022 | £70,541 | £135,828 | 1 |
| 31 Dec 2021 | -£1,155 | £82,555 | 1 |



## Owned by

Soben Construction Consultants Limited → [Soben Contract & Commercial Ltd](/company/SC397828) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Yukon Midco 2 Limited](/company/11012277)



## Companies at the same address

- [A.B.I. (Premises) Limited](/company/01943413) (01943413)
- [ABI Pension Trustee Limited](/company/17047213) (17047213)
- [Accenture (UK) Limited](/company/04757301) (04757301)
- [Accenture Marketing Services Ltd](/company/06919885) (06919885)
- [Accenture Next Gen Customer Service Limited](/company/15308319) (15308319)
- [Accenture Pension Trustees Limited](/company/02921607) (02921607)
- [Accenture Post-Trade Processing Limited](/company/08359215) (08359215)
- [Accenture Retirement Savings Plan Trustees Limited](/company/03484780) (03484780)
- [Aprilgrange Limited](/company/04724906) (04724906)
- [Aspen European Holdings Limited](/company/09172494) (09172494)