Consilio Topco Limited

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Large Enterprise

Consilio Topco Limited

13355437•Private Limited With Share Capital

1 Ash Tree House, Norman Court,, Ashby-De-La-Zouch, LE652UZ

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Incorporated

23/04/2021

Company Age

5 years

Directors

9

Employees

2,438

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Consilio Topco Limited (13355437) is a private limited with share capital incorporated on 23/04/2021 (5 years old) and registered in ashby-de-la-zouch, LE652UZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/04/2021
LE652UZ
2,438 employees

Financial Overview

Total Assets

£1.70B

Liabilities

£1.20B

Net Assets

£498.27M

Turnover

£315.04M

Cash

£31.15M

Key Metrics

2,438

Employees

9

Directors

391

Shareholders

Board of Directors

5
D
dominic martellaro
director
E
eli phillips weiss
director
L
luca velussi
director
D
david england
director
S
steve martin mankoff
director

Filed Documents

98
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2026
Capital Allotment Shares
Category:Capital
Date:29-03-2026
Capital Cancellation Shares
Category:Capital
Date:02-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Capital Cancellation Shares
Category:Capital
Date:07-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Cancellation Shares
Category:Capital
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Cancellation Shares
Category:Capital
Date:11-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Capital Cancellation Shares
Category:Capital
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Capital Cancellation Shares
Category:Capital
Date:22-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Capital Cancellation Shares
Category:Capital
Date:11-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Capital Cancellation Shares
Category:Capital
Date:30-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Cancellation Shares
Category:Capital
Date:18-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-09-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2022
Legacy
Category:Capital
Date:07-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Legacy
Category:Insolvency
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2021
Resolution
Category:Resolution
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2021
Incorporation Company
Category:Incorporation
Date:23-04-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date03/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Ash Tree House, Norman Court,, Ashby-De-La-Zouch, Le65 2Uz, Ashby-De-La-Zouch, LE652UZRegistered

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Contact

1 Ash Tree House, Norman Court,, Ashby-De-La-Zouch, LE652UZ