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Consero Group UK Limited

Consero Group UK Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Consero Group UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
14485823
Private limited company
Age
3 years
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (22 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Bedford House 69-79 Fulham High Street
London
SW6 3JW
England
Same address since incorporation
Telephone
020 78712837
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Feb 1970
Director • American • Lives in United States • Born in May 1973
Clarion Events Usa Limited
PSC
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Mutual Companies
Clarion Digital Media Limited
Lisa Amanda Hannant and Richard Mark Johnson are mutual people.
Active
Clarion Defence Digital Limited
Lisa Amanda Hannant and Richard Mark Johnson are mutual people.
Active
Amusement Trades Exhibitions Limited
Lisa Amanda Hannant is a mutual person.
Active
Clarion Events Limited
Lisa Amanda Hannant is a mutual person.
Active
Clarion Defence (UK) Limited
Lisa Amanda Hannant is a mutual person.
Active
The Association Of Event Organisers Limited
Lisa Amanda Hannant is a mutual person.
Active
Energynet Limited
Lisa Amanda Hannant is a mutual person.
Active
Furniture & Gift Fairs Limited
Lisa Amanda Hannant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£296.61K
Turnover
£642.77K
Employees
5
Total Assets
£602.98K
Total Liabilities
-£592.14K
Net Assets
£10.84K
Debt Ratio (%)
98%
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 18 Nov 2025
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 10 May 2023
Clarion Events Usa Limited (PSC) Appointed
3 Years Ago on 22 Nov 2022
Incorporated
3 Years Ago on 15 Nov 2022
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Documents
Information not on the register consolidated parent accounts was removed on 05/11/2025 as it is no longer considered to form part of the register.”
Submitted on 5 Dec 2025
Information not on the register audit exemption notice of agreement was removed on 05/12/2025 as it is no longer considered to form part of the register.
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 18 Nov 2025
Notification of Clarion Events Usa Limited as a person with significant control on 22 November 2022
Submitted on 17 Nov 2025
Withdrawal of a person with significant control statement on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Dec 2024
Repayment History
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