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Constellation Derivatives Limited
Constellation Derivatives Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Constellation Derivatives Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14858332
Private limited company
Age
2 years 4 months
Incorporated
10 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(4 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Constellation Derivatives Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
020 33191809
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vivek Kumar Chamria
Director • Director • British • Lives in England • Born in Feb 1976
Mr Christian Andrew Horbye
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Vistra Cosec Limited
Secretary
Constellation Ventures International Holdings Ii Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£104K
Increased by £4K (+4%)
Turnover
£41K
Increased by £41K (%)
Employees
Unreported
Same as previous period
Total Assets
£104K
Increased by £4K (+4%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£103K
Increased by £3K (+3%)
Debt Ratio (%)
1%
Increased by 0.96% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 10 May 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Mr Vivek Kumar Chamria Details Changed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Feb 2024
Mr Christian Horbye Details Changed
2 Years 4 Months Ago on 10 May 2023
Mr Vivek Chamria Details Changed
2 Years 4 Months Ago on 10 May 2023
Incorporated
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Vivek Kumar Chamria on 29 January 2025
Submitted on 16 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 10 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 2 Feb 2024
Director's details changed for Mr Vivek Chamria on 10 May 2023
Submitted on 15 May 2023
Director's details changed for Mr Christian Horbye on 10 May 2023
Submitted on 15 May 2023
Incorporation
Submitted on 10 May 2023
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Repayment History
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