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Consilio Intermediateco Limited

Consilio Intermediateco Limited is an active company incorporated on 26 April 2021 with the registered office located in . Consilio Intermediateco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13356424
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Ash Tree House, Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 7 Jun 2022 (3 years 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
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1987
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Consilio Holdco Limited
PSC
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Mutual Companies
Soft Tech (England) Limited
Nicholas Vivian Malley is a mutual person.
Active
Compusoft GB Limited
Nicholas Vivian Malley is a mutual person.
Active
Soft Tech Europe Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Midco Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Holdco Limited
Nicholas Vivian Malley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£791.94M
Decreased by £35.56M (-4%)
Total Liabilities
-£582K
Increased by £582K (%)
Net Assets
£791.36M
Decreased by £36.14M (-4%)
Debt Ratio (%)
0%
Increased by 0.07% (%)
Latest Activity
Charge Satisfied
4 Months Ago on 7 May 2025
Charge Satisfied
4 Months Ago on 7 May 2025
Charge Satisfied
4 Months Ago on 7 May 2025
Charge Satisfied
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Nicholas Vivian Malley Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 10 December 2024
Submitted on 27 May 2025
Satisfaction of charge 133564240004 in full
Submitted on 7 May 2025
Satisfaction of charge 133564240003 in full
Submitted on 7 May 2025
Satisfaction of charge 133564240001 in full
Submitted on 7 May 2025
Satisfaction of charge 133564240002 in full
Submitted on 7 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Registration of charge 133564240005, created on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Nicholas Vivian Malley as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Repayment History
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