Register entry · No. 08807664
CONSULUM UK LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 23 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,636,812.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Dec 2013 (12 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SU
As filed with Companies House. -
Nature of business
- 82110 Combined office administrative service activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 23 Dec 2026
- Last made up to
- 9 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CONSULUM UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (17 months) | not published | not published | £153,358 | £1,636,812 | 10 |
| 31 Jul 2024 | not published | not published | £143,336 | £1,833,374 | 16 |
| 31 Jul 2023 | not published | not published | £603,908 | £1,785,245 | 19 |
| 31 Jul 2022 | not published | not published | £422,709 | £1,695,045 | 23 |
| 31 Jul 2021 | not published | not published | £465,937 | £1,348,107 | 22 |
| 31 Jul 2020 * | not published | not published | £1,184,838 | £1,051,434 | 24 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Timothy Ryan · Director, named in the accounts to 31 Dec 2025
- Sandy Roberts · Director, named in the accounts to 31 Dec 2025
- Ryan Coetzee · Director, named in the accounts to 31 Dec 2025
- Peter McElligott · Director, named in the accounts to 31 Dec 2025
- James Davies · Director, named in the accounts to 31 Dec 2025
- Frank Lanuto · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stagwell Inc. company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONSULUM UK LIMITED still trading?
The register shows CONSULUM UK LIMITED as active.
What does CONSULUM UK LIMITED do?
It files the industry code 82110 (Combined office administrative service activities).
When was CONSULUM UK LIMITED set up?
It was incorporated on 9 December 2013.
When are CONSULUM UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CONSULUM UK LIMITED's next confirmation statement due?
By 23 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House