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Concilium Search And Select Limited

Concilium Search And Select Limited is an active company incorporated on 29 July 2020 with the registered office located in London, City of London. Concilium Search And Select Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12778061
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC • English • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Erimus Holdings Limited
Maduka Benjamin Joel Okeke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£1M
Increased by £1.2K (0%)
Net Assets
-£2.3K
Decreased by £1.2K (+109%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Jan 2026
Onoriode Richard Ogbogbo (PSC) Resigned
1 Month Ago on 22 Dec 2025
Onoriode Richard Ogbogbo Resigned
1 Month Ago on 22 Dec 2025
Registered Address Changed
2 Months Ago on 5 Dec 2025
Micro Accounts Submitted
4 Months Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Charge Satisfied
1 Year 10 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Apr 2024
New Charge Registered
2 Years 2 Months Ago on 5 Dec 2023
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Documents
Cessation of Onoriode Richard Ogbogbo as a person with significant control on 22 December 2025
Submitted on 23 Jan 2026
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Dawson House 5 Jewry Street London EC3N 2EX on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Onoriode Richard Ogbogbo as a director on 22 December 2025
Submitted on 22 Dec 2025
Registered office address changed from Bury House 31 Bury Street London EC3A 5AR England to 85 Great Portland Street London W1W 7LT on 5 December 2025
Submitted on 5 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Satisfaction of charge 127780610002 in full
Submitted on 12 Apr 2024
Repayment History
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