Consilium Ventures Limited

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Consilium Ventures Limited

06947683Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH
Incorporated

30/06/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Consilium Ventures Limited (06947683) is a private limited with share capital incorporated on 30/06/2009 (16 years old) and registered in london, N31DH. The company operates under SIC code 61900 - other telecommunications activities.

Consilium ventures helps technology and software firms scale through strategic advice, corporate development and access to capital.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 30/06/2009
N31DH
2 employees

Financial Overview

Total Assets

£55.9K

Liabilities

£42.5K

Net Assets

£13.4K

Est. Turnover

£152.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

52
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Sail Address Company With New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2009
Incorporation Company
Category:Incorporation
Date:30-06-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date26/01/2026
Latest Accounts31/05/2025

Trading Addresses

Unit B, Lostock Office Park, Lynstock Way, Bolton, Lancashire, BL64SG
First Floor, Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered

Contact

01753257868
consiliumventures.com
First Floor, Winston House, 349 Regents Park Road, London, N31DH