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Constellation Generation Limited

Constellation Generation Limited is an active company incorporated on 1 September 2014 with the registered office located in London, Greater London. Constellation Generation Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09198137
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (12 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Feb 1976
Constellation Ventures International Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Ventures International Holdings Limited
Vistra Company Secretaries Limited, Vivek Kumar Chamria, and 1 more are mutual people.
Active
Constellation Ventures International Holdings Ii Limited
Vistra Company Secretaries Limited, Vivek Kumar Chamria, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
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
£11.89M
Increased by £9.78M (+463%)
Turnover
£27.57M
Increased by £14.22M (+107%)
Employees
15
Increased by 5 (+50%)
Total Assets
£271.09M
Decreased by £16.93M (-6%)
Total Liabilities
-£118.53M
Decreased by £54.23M (-31%)
Net Assets
£152.56M
Increased by £37.3M (+32%)
Debt Ratio (%)
44%
Decreased by 16.26% (-27%)
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Mr Vivek Kumar Chamria Details Changed
1 Month Ago on 1 Aug 2025
Mr Vivek Kumar Chamria Details Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Vivek Kumar Chamria Details Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 5 Sep 2025
Director's details changed for Mr Vivek Kumar Chamria on 1 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Director's details changed for Mr Vivek Kumar Chamria on 29 January 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 4 Sep 2023
Statement of capital following an allotment of shares on 18 January 2023
Submitted on 25 Jan 2023
Repayment History
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