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Consilium Professional & Executive Risk Solutions Limited

Consilium Professional & Executive Risk Solutions Limited is an active company incorporated on 19 July 2022 with the registered office located in . Consilium Professional & Executive Risk Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14242844
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
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 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
020 39619842
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1972
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Consilium Cargo Limited
John Anthony Eldridge, David Paul Bearman, and 3 more are mutual people.
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John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
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Ifarm Management Ltd
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
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Mulberry Risk Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
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Novus Underwriting Ltd
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
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Aventum Group Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
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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
£463.48K
Decreased by £34.51K (-7%)
Turnover
£2.95M
Increased by £1.45M (+96%)
Employees
3
Same as previous period
Total Assets
£3.85M
Increased by £2.51M (+189%)
Total Liabilities
-£3.89M
Increased by £2.73M (+236%)
Net Assets
-£49.14K
Decreased by £219.77K (-129%)
Debt Ratio (%)
101%
Increased by 14.1% (+16%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 19 Aug 2025
James Richard Potter Resigned
1 Month Ago on 6 Aug 2025
John Anthony Eldridge Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
James Baird Resigned
1 Month Ago on 24 Jul 2025
Alexander Robert Curme Appointed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Mr James Baird Appointed
2 Years Ago on 16 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Aug 2025
Termination of appointment of James Richard Potter as a director on 6 August 2025
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Aug 2025
Termination of appointment of John Anthony Eldridge as a director on 6 August 2025
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of James Baird as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Alexander Robert Curme as a director on 5 November 2024
Submitted on 11 Nov 2024
Repayment History
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