Ltd Facts The UK company register, as filed

Register entry · No. 08739059

CONSTELCOM LTD

Active Private Limited Company Incorporated 18 Oct 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £440,506: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    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
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 GILDERS RD, CHESSINGTON, SURREY, KT9 2AN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CONSTELCOM LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £-440,506 2
31 Oct 2024 not published not published — £-206,275 2
31 Oct 2023 not published not published — £-194,129 2
31 Oct 2022 not published not published — £-156,850 0
31 Oct 2021 not published not published — £-105,649 2
31 Oct 2020 not published not published — £-47,909 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicolas Antoine Tonello Engineer Director 18 Oct 2013 — December 1965 French · England
Wilhelmus Johannes Everardus Petrus Verbeek Director Director 1 Nov 2015 — November 1968 Dutch · England
Britta Harper Investment Director Director 25 Jul 2018 — April 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Wilhelmus Johannes Everardus Petrus Verbeek Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1968 Dutch · England
Mr Nicolas Antoine Tonello Ownership of shares 75 to 100 percent 6 Apr 2016 — December 1965 French · England

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 CONSTELCOM LTD still trading?

The register shows CONSTELCOM LTD as active.

What does CONSTELCOM LTD do?

It files the industry code 62012 (Business and domestic software development).

When was CONSTELCOM LTD set up?

It was incorporated on 18 October 2013.

When are CONSTELCOM LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CONSTELCOM LTD's next confirmation statement due?

By 20 November 2026.

Who runs CONSTELCOM LTD?

CONSTELCOM LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08828337 ELEVEN X LIMITED Active Private Limited Company Inc. 31 Dec 2013 62012 · Business and domestic software development
  2. 08827235 CARRIXUS LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  3. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  4. 08827791 SPRINGS INC LTD. Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  5. 08826504 BUILTBYLEON LTD Active Private Limited Company Inc. 27 Dec 2013 62012 · Business and domestic software development

The file

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