RCS update : on 14/04/2026
E3 CONSULTANCY LTD
Active
•11362545
Address
7 Laureate Industrial Estate CB8 0AP Newmarket
Activity
Other professional, scientific and technical activities not elsewhere classified
Incorporation
15/05/2018
Officers
Legal information
E3 CONSULTANCY LTD
Number
11362545
Legal form
Private limited company
Legal situation
normal
Activity
E3 CONSULTANCY LTD
Code SIC
74909•Other professional, scientific and technical activities not elsewhere classified
Fields of activity
Other professional, scientific and technical activities not elsewhere classified
Officers and representatives
E3 CONSULTANCY LTD
2 officers and representatives
Quality: Director
In office since the : 15/05/2018
Nationality: American
Date of birth: 12/1977
Address: 7, Laureate Industrial Estate CB8 0AP Newmarket
Quality: Director
In office since the : 15/05/2018
Nationality: British
Date of birth: 10/1972
Address: 7, Laureate Industrial Estate CB8 0AP Newmarket
Ultimate beneficial owners
E3 CONSULTANCY LTD
Stuart Clarke
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 7 Laureate Industrial Estate CB8 0AP Newmarket
Stephanie Clarke
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: American
Address: 7 Laureate Industrial Estate CB8 0AP Newmarket
Filling history
E3 CONSULTANCY LTD
20 documents
Confirmation statement made on 29 April 2025 with updates
Confirmation statement made on 29 April 2025 with updates
29/04/2025
Confirmation statement made on 29 April 2024 with updates
Confirmation statement made on 29 April 2024 with updates
29/04/2024
Confirmation statement made on 14 May 2023 with updates
Confirmation statement made on 14 May 2023 with updates
15/05/2023
Change of details for Mrs Stephanie Sorensen Clarke as a person with significant control on 7 November 2022
Change of details for Mrs Stephanie Sorensen Clarke as a person with significant control on 7 November 2022
10/11/2022
Director's details changed for Mrs Stephanie Sorensen Clarke on 7 November 2022
Director's details changed for Mrs Stephanie Sorensen Clarke on 7 November 2022
10/11/2022
Director's details changed for Mr Stuart Clarke on 7 November 2022
Director's details changed for Mr Stuart Clarke on 7 November 2022
10/11/2022
Change of details for Mr Stuart Clarke as a person with significant control on 7 November 2022
Change of details for Mr Stuart Clarke as a person with significant control on 7 November 2022
10/11/2022
Registered office address changed from 3 Allix Grove Swaffham Prior Cambridge CB25 0FH United Kingdom to 7 Laureate Industrial Estate Newmarket Suffolk CB8 0AP on 26 July 2022
Registered office address changed from 3 Allix Grove Swaffham Prior Cambridge CB25 0FH United Kingdom to 7 Laureate Industrial Estate Newmarket Suffolk CB8 0AP on 26 July 2022
26/07/2022
Confirmation statement made on 14 May 2022 with updates
Confirmation statement made on 14 May 2022 with updates
14/05/2022
Change of details for Mr Stuart Clarke as a person with significant control on 13 May 2022
Change of details for Mr Stuart Clarke as a person with significant control on 13 May 2022
14/05/2022
Change of details for Mrs Stephanie Sorensen Clarke as a person with significant control on 13 May 2022
Change of details for Mrs Stephanie Sorensen Clarke as a person with significant control on 13 May 2022
14/05/2022
Change of share class name or designation
Change of share class name or designation
22/02/2022
Confirmation statement made on 14 May 2021 with updates
Confirmation statement made on 14 May 2021 with updates
14/05/2021
Confirmation statement made on 14 May 2020 with updates
Confirmation statement made on 14 May 2020 with updates
14/05/2020
Change of details for Mr Stuart Clarke as a person with significant control on 16 April 2019
Change of details for Mr Stuart Clarke as a person with significant control on 16 April 2019
20/05/2019
Confirmation statement made on 14 May 2019 with updates
Confirmation statement made on 14 May 2019 with updates
17/05/2019
Change of details for Mr Stuart Clarke as a person with significant control on 16 April 2019
Change of details for Mr Stuart Clarke as a person with significant control on 16 April 2019
17/05/2019
Notification of Stephanie Clarke as a person with significant control on 16 April 2019
Notification of Stephanie Clarke as a person with significant control on 16 April 2019
17/05/2019
Current accounting period shortened from 31 May 2019 to 31 March 2019
Current accounting period shortened from 31 May 2019 to 31 March 2019
04/03/2019
Incorporation - Model articles adopted - Statement of capital on 15 May 2018
Incorporation - Model articles adopted - Statement of capital on 15 May 2018
15/05/2018
Annual accounts
E3 CONSULTANCY LTD
7 documents
Micro company accounts made up to 31 March 2025
03/06/2025
Micro company accounts made up to 31 March 2024
06/06/2024
Micro company accounts made up to 31 March 2023
07/06/2023
Micro company accounts made up to 31 March 2022
26/04/2022
Micro company accounts made up to 31 March 2021
28/05/2021
Micro company accounts made up to 31 March 2020
09/04/2020
Micro company accounts made up to 31 March 2019
15/06/2019
Contact informations
E3 CONSULTANCY LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
7 Laureate Industrial Estate CB8 0AP Newmarket