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Millenia Consulting (UK) Limited

Millenia Consulting (UK) Limited is an active company incorporated on 22 January 2009 with the registered office located in London, Greater London. Millenia Consulting (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06798246
Private limited company
Age
17 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2026 (6 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Address changed on 31 May 2023 (2 years 8 months ago)
Previous address was Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
E.P.K. Financial Consultants Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£107.27K
Increased by £107.27K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£331.49K
Increased by £32.62K (+11%)
Total Liabilities
-£41.2K
Increased by £7.68K (+23%)
Net Assets
£290.3K
Increased by £24.94K (+9%)
Debt Ratio (%)
12%
Increased by 1.21% (+11%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Mr Alan Jenkins (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Susan Jenkins (PSC) Resigned
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mrs Susan Jenkins (PSC) Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Mr Alan Jenkins (PSC) Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Mr Alan Jenkins Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Mr Alan Jenkins (PSC) Details Changed
1 Year 10 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 20 January 2026 with updates
Submitted on 20 Jan 2026
Change of details for Mr Alan Jenkins as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 14 Nov 2025
Cessation of Susan Jenkins as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Mrs Susan Jenkins as a person with significant control on 19 March 2024
Submitted on 19 Apr 2024
Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Alan Jenkins on 19 March 2024
Submitted on 17 Apr 2024
Repayment History
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