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Consilio Midco Limited

Consilio Midco Limited is an active company incorporated on 26 April 2021 with the registered office located in . Consilio Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13356682
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Ash Tree House, Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 14 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 Intermediateco 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 Intermediateco 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £934K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02B
Increased by £329.65M (+20%)
Total Liabilities
-£1.12B
Increased by £276.35M (+33%)
Net Assets
£894.33M
Increased by £53.3M (+6%)
Debt Ratio (%)
56%
Increased by 5.49% (+11%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Nicholas Vivian Malley Resigned
6 Months Ago on 31 Mar 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Second filing of a statement of capital following an allotment of shares on 10 December 2024
Submitted on 28 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 8 May 2025
Satisfaction of charge 133566820002 in full
Submitted on 7 May 2025
Satisfaction of charge 133566820001 in full
Submitted on 7 May 2025
Repayment History
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