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Consilience Group Ltd

Consilience Group Ltd is an active company incorporated on 12 December 2017 with the registered office located in . Consilience Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
11107649
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 163 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Admiral Court Flat 32, 34 Admiral Court
The Waldrons,
Croydon
Surrey
CR0 4GF
England
Same address for the past 4 years
Telephone
07464 758875
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • Lawyer • British • Lives in Spain • Born in Feb 1955
Director • French • Lives in France • Born in Jan 1967
Director • Greek • Lives in England • Born in Apr 1960
Director • Co-Founder • French • Lives in UK • Born in Mar 1988
Director • Entrepreneur • French • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Systonomy Limited
Mr Radouane Oudrhiri is a mutual person.
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15-23 Onslow Square Limited
Roger Ohan is a mutual person.
Active
Wilberfoss Limited
Roger Ohan is a mutual person.
Active
Storyman.Ai Ltd
Roger Ohan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£168.41K
Decreased by £712.15K (-81%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£404.25K
Decreased by £584.07K (-59%)
Total Liabilities
-£296.52K
Decreased by £345.97K (-54%)
Net Assets
£107.73K
Decreased by £238.11K (-69%)
Debt Ratio (%)
73%
Increased by 8.34% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Roger Ohan Appointed
1 Year 2 Months Ago on 8 Jul 2024
Frederic Paul Jean Ghislain Caron Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Martin William Cornish Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr Radouane Oudrhiri Appointed
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Paul Griffiths Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Frederic Paul Jean Ghislain Caron as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Roger Ohan as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Radouane Oudrhiri as a director on 17 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Martin William Cornish as a director on 17 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Termination of appointment of Paul Griffiths as a secretary on 27 September 2023
Submitted on 12 Oct 2023
Repayment History
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