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Cordium Consulting Limited

Cordium Consulting Limited is an active company incorporated on 14 June 1999 with the registered office located in London, Greater London. Cordium Consulting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03788854
Private limited company
Age
26 years
Incorporated 14 June 1999
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 Strand
London
WC2N 5HR
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was 130 Jermyn Street London SW1Y 4UR England
Telephone
02074082448
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1976
Cordium Consulting Group Limited
PSC
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Mutual Companies
Aca Compliance (Europe) Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Cordium Consulting Group Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Columbo Topco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Mirabella Group Holdings Limited
Patrick Olson is a mutual person.
Active
Cordium INV Co Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Aca Performance (Europe) Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Midco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Bidco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£201.92K
Decreased by £359.08K (-64%)
Turnover
£1.91M
Decreased by £209.38K (-10%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£9.27M
Decreased by £925.52K (-9%)
Total Liabilities
-£480.69K
Decreased by £1.51M (-76%)
Net Assets
£8.79M
Increased by £584.8K (+7%)
Debt Ratio (%)
5%
Decreased by 14.34% (-73%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Matthew Steinhilber Resigned
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Adam Keith Palmer Resigned
2 Years 3 Months Ago on 5 Jun 2023
Shvetank Shah Resigned
2 Years 3 Months Ago on 5 Jun 2023
Patrick Olson Appointed
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023
Submitted on 16 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Apr 2024
Repayment History
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