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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 12 years ago.
Status
Active
Active since 9 years ago
Company No
08832481
Private limited company
Age
12 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
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Contact
Address
CONCILIUM (UK) LTD
69 Grove Road
Hounslow
Middlesex
TW3 3PR
Address changed on 3 Feb 2026 (12 days ago)
Previous address was 69 69 Grove Road Hounslow Middlesex TW3 3PR England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrés Lukomski
Director • PSC • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 4 Feb 2026
Registered Address Changed
12 Days Ago on 3 Feb 2026
Mr Andrés Lukomski Appointed
2 Months Ago on 26 Nov 2025
Fernando Cánepa Resigned
2 Months Ago on 26 Nov 2025
Micro Accounts Submitted
3 Months Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Oct 2023
Confirmation Submitted
3 Years Ago on 23 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 4 Feb 2026
Registered office address changed from 69 69 Grove Road Hounslow Middlesex TW3 3PR England to 69 Grove Road Hounslow Middlesex TW3 3PR on 3 February 2026
Submitted on 3 Feb 2026
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
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Repayment History
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