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Concilium (UK) Ltd

Concilium (UK) Ltd is an active company incorporated on 6 January 2014 with the registered office located in Hounslow, Greater London. Concilium (UK) Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08832481
Private limited company
Age
11 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
69 69 Grove Road
Hounslow
Middlesex
TW3 3PR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.2K
Decreased by £50 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.2K
Decreased by £50 (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrés Lukomski Appointed
1 Month Ago on 26 Nov 2025
Fernando Cánepa Resigned
1 Month Ago on 26 Nov 2025
Micro Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Appointment of Mr Andrés Lukomski as a director on 26 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Fernando Cánepa as a director on 26 November 2025
Submitted on 26 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Nov 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 26 Jan 2022
Repayment History
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