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Consensys Systems UK Limited

Consensys Systems UK Limited is an active company incorporated on 14 July 2017 with the registered office located in Maidenhead, Berkshire. Consensys Systems UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
10865682
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Building 4 Foundation Park
Roxborough Way
Maidenhead
Berkshire
SL6 3UD
England
Address changed on 23 May 2022 (3 years ago)
Previous address was Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director Of Legal • Irish • Lives in Ireland • Born in Jul 1984
Director • Legal Counsel • British • Lives in England • Born in Sep 1987
Director • Executive • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1970
Consensys Software INC
PSC
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Mutual Companies
Non Sequitur Ltd
Jeremy Stephen Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£4.25M
Decreased by £282K (-6%)
Turnover
£13.97M
Decreased by £4.23M (-23%)
Employees
77
Increased by 13 (+20%)
Total Assets
£5.13M
Decreased by £645K (-11%)
Total Liabilities
-£2.5M
Decreased by £1.37M (-35%)
Net Assets
£2.63M
Increased by £726K (+38%)
Debt Ratio (%)
49%
Decreased by 18.3% (-27%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Shehram Anwar Khattak Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Jeremy Stephen Millar Resigned
9 Months Ago on 30 Nov 2024
Mr Jaswinder Jassal Appointed
10 Months Ago on 12 Nov 2024
Mr Patrick Thomas Mcevoy Appointed
10 Months Ago on 25 Oct 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 14 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Jalal Uddin Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2025
Termination of appointment of Shehram Anwar Khattak as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Jeremy Stephen Millar as a director on 30 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Jaswinder Jassal as a director on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Patrick Thomas Mcevoy as a director on 25 October 2024
Submitted on 25 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Jalal Uddin as a director on 24 May 2024
Submitted on 30 May 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 29 May 2024
Repayment History
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