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Consilio Global (UK) Limited

Consilio Global (UK) Limited is an active company incorporated on 15 October 1993 with the registered office located in London, Greater London. Consilio Global (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02862960
Private limited company
Age
31 years
Incorporated 15 October 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Consilio Global (UK) Limited
Contact
Address
6th Floor 24 Chiswell Street
London
EC1Y 4TY
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 3rd Floor 10 Aldersgate Street London EC1A 4HJ United Kingdom
Telephone
02074228800
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Ross Macaulay
Director • Managing Director • British • Lives in UK • Born in Jan 1978
Michael Francis Flanagan
Director • American • Lives in United States • Born in Jul 1964
Mrs Lyndsay Gillian Navid Lane
Director • British • Lives in England • Born in May 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paralaw Limited
Michael Francis Flanagan is a mutual person.
Active
Anexsys Limited
Michael Francis Flanagan is a mutual person.
Active
Paralaw (UK) Limited
Michael Francis Flanagan is a mutual person.
Active
Russell Barclay Limited
Mrs Lyndsay Gillian Navid Lane is a mutual person.
Active
Inventus Solutions UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
Inventus Holdings UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£16.5M
Increased by £3.14M (+23%)
Turnover
£82.97M
Increased by £59.04M (+247%)
Employees
997
Increased by 733 (+278%)
Total Assets
£271.31M
Increased by £201.06M (+286%)
Total Liabilities
-£255.32M
Increased by £199.13M (+354%)
Net Assets
£15.99M
Increased by £1.93M (+14%)
Debt Ratio (%)
94%
Increased by 14.11% (+18%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Consilio Llc (PSC) Resigned
2 Years 2 Months Ago on 6 Jul 2023
Notification of PSC Statement
2 Years 2 Months Ago on 6 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Advanced Discovery Inc. (PSC) Resigned
3 Years Ago on 7 Jan 2022
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Get Credit Report
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 29 Oct 2024
Registered office address changed from 3rd Floor 10 Aldersgate Street London EC1A 4HJ United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Notification of a person with significant control statement
Submitted on 6 Jul 2023
Cessation of Consilio Llc as a person with significant control on 6 July 2023
Submitted on 6 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 25 Oct 2022
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Repayment History
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