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Constellation Global Limited

Constellation Global Limited is an active company incorporated on 15 February 2011 with the registered office located in London, Greater London. Constellation Global Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07530420
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 9 years
Telephone
02071480206
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Monaco • Born in May 1984
Mr Timothy James Disbrey
PSC • British • Lives in Monaco • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Earlham Street Property Limited
Timothy James Disbrey is a mutual person.
Active
Love Paye Limited
Timothy James Disbrey is a mutual person.
Active
Constellation Global UK Limited
Timothy James Disbrey is a mutual person.
Active
Constellation Global Group Ltd
Timothy James Disbrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.29K
Decreased by £39.22K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£376.67K
Decreased by £323.24K (-46%)
Total Liabilities
-£601.81K
Decreased by £216.96K (-26%)
Net Assets
-£225.14K
Decreased by £106.28K (+89%)
Debt Ratio (%)
160%
Increased by 42.79% (+37%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Mr Timothy James Disbrey (PSC) Details Changed
4 Months Ago on 9 Sep 2025
Mr Timothy James Disbrey Details Changed
4 Months Ago on 9 Sep 2025
Amended Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Sep 2023
Micro Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 23 Sep 2025
Change of details for Mr Timothy James Disbrey as a person with significant control on 9 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Timothy James Disbrey on 9 September 2025
Submitted on 23 Sep 2025
Amended accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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