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Consulum UK Limited

Consulum UK Limited is an active company incorporated on 9 December 2013 with the registered office located in London, Greater London. Consulum UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08807664
Private limited company
Age
12 years
Incorporated 9 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2025 (19 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3rd Floor Blue Fin Building
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 4 Dec 2025 (24 days ago)
Previous address was 2nd Floor 54 Brook's Mews Mayfair London W1K 4EG United Kingdom
Telephone
02071291116
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1984
Director • American • Lives in United States • Born in May 1962
Director • British • Lives in Bahrain • Born in Oct 1986
Director • American • Lives in United States • Born in Aug 1966
Stagwell INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£143.34K
Decreased by £460.57K (-76%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£4.63M
Increased by £1.67M (+57%)
Total Liabilities
-£2.8M
Increased by £1.63M (+139%)
Net Assets
£1.83M
Increased by £48.13K (+3%)
Debt Ratio (%)
60%
Increased by 20.76% (+52%)
Latest Activity
Confirmation Submitted
10 Days Ago on 18 Dec 2025
Registered Address Changed
24 Days Ago on 4 Dec 2025
Accounting Period Extended
24 Days Ago on 4 Dec 2025
Ryan Coetzee Resigned
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Stagwell Inc. (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Frank Philip Lanuto Appointed
1 Year 2 Months Ago on 1 Oct 2024
Sandy Beasley Roberts Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr James Michael Davies Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 18 Dec 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 4 Dec 2025
Registered office address changed from 2nd Floor 54 Brook's Mews Mayfair London W1K 4EG United Kingdom to 3rd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Ryan Coetzee as a director on 30 June 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Frank Philip Lanuto as a director on 1 October 2024
Submitted on 16 Oct 2024
Notification of Stagwell Inc. as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Peter John Mcelligott as a director on 1 October 2024
Submitted on 15 Oct 2024
Cessation of Timothy John Ryan as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Repayment History
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