Concilium Limited
Company Profile
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MicroConcilium Limited
03693822•Private Limited With Share Capital
County Gates Ashton Road, Bristol, BS32JH
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Incorporated
11/01/1999
Company Age
27 years
Directors
7
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Concilium Limited (03693822) is a private limited with share capital incorporated on 11/01/1999 (27 years old) and registered in bristol, BS32JH. The company operates under SIC code 62012 and is classified as Micro.
Concilium spearheads and co-creates end-to-end transformations as a trusted impact partner to leading companies, multinational corporations, and organizations around the world. we blend our deep industry expertise in corporate strategy, design thinking, advanced analytics, and optimization to help c...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/01/1999
BS32JH
Financial Overview
Total Assets
£804.9K
Liabilities
£930.6K
Net Assets
£-125.7K
Est. Turnover
£2.01M
AI Estimated
Unreported
Cash
£83.0K
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:19-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Memorandum Articles
Category:Incorporation
Date:01-07-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
County Gates, Ashton Road, Bristol, BS32JHRegistered
Ventura Park Road, Tamworth, Staffordshire, B783HL
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