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Consilium Synergy Holdco Limited

Consilium Synergy Holdco Limited is a dormant company incorporated on 19 July 2022 with the registered office located in . Consilium Synergy Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14242022
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jul 1981
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1978
Consilium Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Richard Potter Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Alexander Robert Curme Appointed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr James Richard Potter Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Keith Michael Anderson Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Termination of appointment of James Richard Potter as a director on 6 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Alexander Robert Curme as a director on 5 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 2 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Mr James Richard Potter on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 20 Jul 2023
Termination of appointment of Keith Michael Anderson as a director on 30 September 2022
Submitted on 30 Nov 2022
Repayment History
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