Ltd Facts The UK company register, as filed

Register entry · No. 06458165

CONSENSIO PARTNERS RESOLUTION LTD.

Active Private Limited Company Incorporated 20 Dec 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £134,115.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7 BROOKSTONE HOUSE, 6 ELTHORNE ROAD, LONDON, ENGLAND, N19 4AG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSENSIO PARTNERS RESOLUTION LTD. current
    2. CONSENSIO PARTNERS LIMITED earlier
    3. CONSENSIO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £167,502 £134,115 4
31 Dec 2024 not published not published £135,483 £129,039 4
31 Dec 2023 not published not published £132,086 £110,518 3
31 Dec 2022 not published not published £87,230 £66,734 2
31 Dec 2021 not published not published £115,362 £92,118 2
31 Dec 2020 not published not published £102,221 £65,504 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexandra Clea Efthymiades Director Director 2 Feb 2008 — December 1975 British · England
Anna Joy Shields Director Director 15 Apr 2008 — April 1973 British · England
Alice Mitchell Director 5 Sep 2025 — July 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Anna Joy Shields Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1973 British · England
Ms Alexandra Clea Efthymiades Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CONSENSIO PARTNERS RESOLUTION LTD. still trading?

The register shows CONSENSIO PARTNERS RESOLUTION LTD. as active.

What does CONSENSIO PARTNERS RESOLUTION LTD. do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CONSENSIO PARTNERS RESOLUTION LTD. set up?

It was incorporated on 20 December 2007.

When are CONSENSIO PARTNERS RESOLUTION LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONSENSIO PARTNERS RESOLUTION LTD.'s next confirmation statement due?

By 3 January 2027.

Who runs CONSENSIO PARTNERS RESOLUTION LTD.?

CONSENSIO PARTNERS RESOLUTION LTD. has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 06461233 ALDER WILLS & PROBATE LIMITED Active Private Limited Company Inc. 31 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  2. 06461133 PRESENT COMMUNICATIONS LTD Active Private Limited Company Inc. 31 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  3. 06461276 RJENERGY.CO.UK LTD Active Private Limited Company Inc. 31 Dec 2007 33160 · Repair and maintenance of aircraft and spacecraft
  4. 06460703 ABANTE SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2007 70221 · Financial management
  5. 06460565 KAJAVIDA LIMITED Active Private Limited Company Inc. 28 Dec 2007 16290 · Manufacture of other products of wood

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House