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Consub Limited

Consub Limited is an active company incorporated on 17 November 2005 with the registered office located in Surbiton, Greater London. Consub Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05626777
Private limited company
Age
19 years
Incorporated 17 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Sanctuary 6-8 23 Oak Hill Grove
Surbiton
KT6 6DU
England
Address changed on 6 May 2022 (3 years ago)
Previous address was The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU England
Telephone
02089414236
Email
Available in Endole App
Website
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • PSC • Subsea Engineer • Irish • Lives in UK • Born in Sep 1965
Director • Pipeline Engineer • Norwegian • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Consub Property Investments Limited
Mr Frank Gerard Nunan and Mr Robert George Carmichael are mutual people.
Active
Offshore Onshore Ltd
Mr Paul Melnikov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.41M
Decreased by £64.84K (-2%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£5.63M
Increased by £347.95K (+7%)
Total Liabilities
-£1.18M
Increased by £221.67K (+23%)
Net Assets
£4.45M
Increased by £126.28K (+3%)
Debt Ratio (%)
21%
Increased by 2.81% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Shares Cancelled
7 Months Ago on 4 Apr 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Cancellation of shares. Statement of capital on 17 May 2024
Submitted on 4 Apr 2025
Registration of charge 056267770003, created on 18 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 056267770002 in full
Submitted on 25 Jul 2024
Repayment History
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