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Consello UK Limited

Consello UK Limited is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Consello UK Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14670291
Private limited company
Age
2 years 8 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
170 Piccadilly
London
W1J 9EJ
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 20 North Audley Street London W1K 6WE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Aug 1968 • Business Executive
Director • British • Lives in England • Born in Oct 1950
Director • Vice President Of Finance • Irish • Lives in Ireland • Born in Dec 1969
Director • Attorney • American • Lives in United States • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
London Philharmonic Orchestra Limited
Nigel Patrick Gray Boardman is a mutual person.
Active
Arbuthnot Latham & Co., Limited
Nigel Patrick Gray Boardman is a mutual person.
Active
Arbuthnot Banking Group Plc
Nigel Patrick Gray Boardman is a mutual person.
Active
HSM Advisory Ltd
Nigel Patrick Gray Boardman is a mutual person.
Active
The Medical College Of Saint Bartholomew's Hospital Trust
Nigel Patrick Gray Boardman is a mutual person.
Active
Help For Heroes
Nigel Patrick Gray Boardman is a mutual person.
Active
Aston Martin Lagonda Global Holdings Plc
Nigel Patrick Gray Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.21K
Increased by £23.87K (+76%)
Total Liabilities
-£1.44M
Increased by £618.07K (+76%)
Net Assets
-£1.38M
Decreased by £594.2K (+76%)
Debt Ratio (%)
2600%
Decreased by 8.21% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
1 Month Ago on 27 Aug 2025
Padraig Galvin Appointed
7 Months Ago on 26 Mar 2025
Gregory Sandukas Appointed
7 Months Ago on 26 Mar 2025
Declan Kelly Resigned
7 Months Ago on 26 Mar 2025
Nigel Patrick Gray Boardman Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 170 Piccadilly London W1J 9EJ on 19 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Nigel Patrick Gray Boardman as a director on 26 March 2025
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 8 Apr 2025
Appointment of Padraig Galvin as a director on 26 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Declan Kelly as a director on 26 March 2025
Submitted on 8 Apr 2025
Appointment of Gregory Sandukas as a director on 26 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Repayment History
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