Ltd Facts The UK company register, as filed

Register entry · No. 08587560

CONSENSUS HOLDCO LIMITED

Active Private Limited Company Incorporated 27 Jun 2013

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 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, ENGLAND, CO4 9PE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CONSENSUS HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published — £1 0
31 Mar 2019 not published not published — £1 —
31 Mar 2018 not published not published — £1 —
31 Mar 2017 not published not published — £1 —
31 Mar 2016 not published not published — £1 —
31 Mar 2015 * not published not published — £1 —

* 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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Paula Bridget Sarah Keys Director Director 31 Jul 2022 — April 1964 British · England
Anders Charles Liljendahl Chief Financial Officer Director 14 Oct 2024 — September 1982 British · England
Anders Liljendahl Secretary 14 Oct 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Consensus Group Holdings Limited company · 12540112 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2022 — —

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

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Questions

Is CONSENSUS HOLDCO LIMITED still trading?

The register shows CONSENSUS HOLDCO LIMITED as active.

What does CONSENSUS HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CONSENSUS HOLDCO LIMITED set up?

It was incorporated on 27 June 2013.

When are CONSENSUS HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CONSENSUS HOLDCO LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs CONSENSUS HOLDCO LIMITED?

CONSENSUS HOLDCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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