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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 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 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 (22 days remaining)
Contact
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
Shareholders, PSCs & Group Structure
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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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.04M
Increased by £2.74M (+916%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.69B
Increased by £62.74M (+4%)
Total Liabilities
-£847.66M
Increased by £24.04M (+3%)
Net Assets
£841.03M
Increased by £38.7M (+5%)
Debt Ratio (%)
50%
Decreased by 0.46% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 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
Charge Satisfied
4 Months Ago on 7 May 2025
Charge Satisfied
4 Months Ago on 7 May 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 11 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 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
Satisfaction of charge 133566820004 in full
Submitted on 7 May 2025
Satisfaction of charge 133566820003 in full
Submitted on 7 May 2025
Satisfaction of charge 133566820005 in full
Submitted on 7 May 2025
Registration of charge 133566820007, created on 15 April 2025
Submitted on 17 Apr 2025
Registration of charge 133566820006, 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
Repayment History
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