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Conscium Ltd

Conscium Ltd is an active company incorporated on 10 January 2024 with the registered office located in London, Greater London. Conscium Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15404582
Private limited company
Age
1 year 8 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 10 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Sea Containers House Upper Ground London SE1 9GL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Feb 1972
Director • Greek • Lives in Greece • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1959
Director • Greek • Lives in Greece • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Snow Squared Ltd
Edward Bryan Nugent Charvet is a mutual person.
Active
Demms Advisory Limited
Edward Bryan Nugent Charvet is a mutual person.
Active
Sort Holdings Ltd
Edward Bryan Nugent Charvet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182.19K
Turnover
Unreported
Employees
5
Total Assets
£418.71K
Total Liabilities
-£22.36K
Net Assets
£396.35K
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Dr Daniel James Hulme (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Wpp Group (Uk) Ltd (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Dr Panagiotis Repousis Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Dr Panagiotis Repoussi Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Dr Daniel James Hulme Details Changed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 28 Mar 2025
Registered office address changed from Sea Containers House Upper Ground London SE1 9GL England to Sea Containers House 18 Upper Ground London SE1 9GL on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Dr Daniel James Hulme as a person with significant control on 19 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 21 Jan 2025
Notification of Wpp Group (Uk) Ltd as a person with significant control on 19 April 2024
Submitted on 21 Jan 2025
Sub-division of shares on 18 April 2024
Submitted on 21 May 2024
Repayment History
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