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Consertus UK Ltd

Consertus UK Ltd is an active company incorporated on 11 July 2011 with the registered office located in London, Greater London. Consertus UK Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07700283
Private limited company
Age
14 years
Incorporated 11 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
8th Floor Hyde House
The Hyde
London
NW9 6LA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • American • Lives in United States • Born in Apr 1974
Director • President And Chief Executive Officer • American • Lives in United States • Born in Jul 1969
Director • Managing Partner • American • Lives in United States • Born in Feb 1984
PSC
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Mutual Companies
No mutual companies found
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
£61.52K
Increased by £28.63K (+87%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£849.41K
Increased by £60.2K (+8%)
Total Liabilities
-£5.22M
Increased by £723.36K (+16%)
Net Assets
-£4.37M
Decreased by £663.16K (+18%)
Debt Ratio (%)
615%
Increased by 44.75% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Mr Roy Walter Block Appointed
4 Months Ago on 16 Jul 2025
Mr Christopher James Lee Appointed
4 Months Ago on 16 Jul 2025
Arnaud Giret Resigned
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Aug 2024
Jordan Cram (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Certificate of change of name
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mr Roy Walter Block as a director on 16 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Christopher James Lee as a director on 16 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Arnaud Giret as a director on 9 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of a person with significant control statement
Submitted on 13 Aug 2024
Cessation of Jordan Cram as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 9 Aug 2024
Repayment History
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