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Modirum Defence Consultancy Ltd

Modirum Defence Consultancy Ltd is an active company incorporated on 2 August 2021 with the registered office located in Cheltenham, Gloucestershire. Modirum Defence Consultancy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13543926
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
Apartment 9 109-111 Bath Road
Cheltenham
GL53 7LS
United Kingdom
Address changed on 15 Jun 2024 (1 year 4 months ago)
Previous address was Flat 1B 2 Douro Road Cheltenham GL50 2PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Ceo • Finnish • Lives in United Arab Emirates • Born in Aug 1996
Director • Business Executive • British • Lives in England • Born in Oct 1960
Director • Finnish • Lives in Finland • Born in Feb 1981
Mr Matthew David Millward
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.42K
Decreased by £80.96K (-83%)
Total Liabilities
-£12.31K
Decreased by £80.13K (-87%)
Net Assets
£4.11K
Decreased by £833 (-17%)
Debt Ratio (%)
75%
Decreased by 19.96% (-21%)
Latest Activity
Mr Jussi Akusti Tammelin Appointed
13 Days Ago on 20 Oct 2025
Micro Accounts Submitted
13 Days Ago on 20 Oct 2025
Ms Maarit Satu, Katariina Lukkari Appointed
25 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Micro Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Elias Joona Aleksi Silvola Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Jun 2024
Modirum Security Oü (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr Matthew David Millward (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Appointment of Mr Jussi Akusti Tammelin as a director on 20 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 20 Oct 2025
Appointment of Ms Maarit Satu, Katariina Lukkari as a secretary on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 3 Apr 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Mr Matthew David Millward as a person with significant control on 19 April 2024
Submitted on 16 Aug 2024
Notification of Modirum Security Oü as a person with significant control on 26 April 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Elias Joona Aleksi Silvola on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from Flat 1B 2 Douro Road Cheltenham GL50 2PQ England to Apartment 9 109-111 Bath Road Cheltenham GL53 7LS on 15 June 2024
Submitted on 15 Jun 2024
Repayment History
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