COEUS CONSULTING INTERNATIONAL LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- COEUS CONSULTING INTERNATIONAL LTD · parent
- Wavestone Advisors Germany GmbH & Co, KG 99.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARDE, Benoit | Director | 2024-03-25 | Oct 1972 | French |
| IMBERT, Pascal Joseph, René | Director | 2022-09-14 | Aug 1958 | French |
| MAGHSOUDNIA, Reza Abdol | Director | 2022-09-14 | Mar 1970 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Benjamin Michael | Director | 2018-11-22 | 2024-01-31 |
| COCKROFT, James David | Director | 2018-11-22 | 2024-10-31 |
| WALKER, Robert Munro Wilson | Director | 2018-11-22 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wavestone Advisors Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-31 | Active |
| Wavestone Digital Advisors Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-22 | Ceased 2025-03-31 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type small | |
| 2024-07-18 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type small | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one