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Consulmet International Limited

Consulmet International Limited is an active company incorporated on 15 October 2021 with the registered office located in London, Greater London. Consulmet International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13682096
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (3 months remaining)
Address
6 St. James's Square
London
SW1Y 4JU
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in South Africa • Born in Sep 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tay UK Holdco Ltd
Gregory William Harris and Exmoor Fiduciary Limited are mutual people.
Active
Stonehage Fleming Financial Services Limited
Gregory William Harris is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Gregory William Harris is a mutual person.
Active
Stonehage Fleming Advisory Services (UK) Limited
Gregory William Harris is a mutual person.
Active
Exmoor Fiduciary Limited
Gregory William Harris is a mutual person.
Active
Friargrove Limited
Exmoor Fiduciary Limited is a mutual person.
Active
Blacknor Limited
Exmoor Fiduciary Limited is a mutual person.
Active
Creation Capital UK Holdings Ltd
Gregory William Harris and Exmoor Fiduciary Limited are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£55.01K
Decreased by £324.9K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£389.54K
Increased by £8.95K (+2%)
Total Liabilities
-£195.45K
Decreased by £253.72K (-56%)
Net Assets
£194.1K
Increased by £262.67K (-383%)
Debt Ratio (%)
50%
Decreased by 67.84% (-57%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Exmoor Fiduciary Limited Appointed
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Notification of PSC Statement
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Derek Lahee (PSC) Resigned
2 Years 6 Months Ago on 20 Apr 2023
Gavin Boyle (PSC) Resigned
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Appointment of Exmoor Fiduciary Limited as a director on 20 July 2023
Submitted on 20 Jul 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 14 Jul 2023
Notification of a person with significant control statement
Submitted on 30 Jun 2023
Cessation of Gavin Boyle as a person with significant control on 20 April 2023
Submitted on 30 Jun 2023
Cessation of Derek Lahee as a person with significant control on 20 April 2023
Submitted on 30 Jun 2023
Certificate of change of name
Submitted on 23 Jun 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Repayment History
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