Ltd Facts The UK company register, as filed

Register entry · No. 12258192

CONSISTENCY GROUP LIMITED

Active Private Limited Company Incorporated 12 Oct 2019

Checks

2 warnings 1 to look at 7 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (45 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (20 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £182,197: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
The other 11 checks
  • 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
    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

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 2019 (7 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSISTENCY GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £268,796 £-182,197 3
31 Dec 2023 not published not published £76,339 £-190,868 3
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £6,440 £-219,486 4
31 Dec 2020 not published not published £74,884 £-119,327 3
31 Dec 2019 (3 months) not published not published £39,968 £-28,447 2

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Sven Oliver Riedel Company Director Director 12 Oct 2019 — June 1974 German · England
Sebastian Alexander Lemke Company Director Director 12 Oct 2019 — July 1987 German · Germany
EBS CORPORATE SERVICES LIMITED Corporate secretary 12 Oct 2019 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christian Bernd Hertfelder Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Oct 2019 — April 1977 German · Germany
Mr Thomas Michael Muller Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Oct 2019 — January 1966 German · Germany

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 CONSISTENCY GROUP LIMITED still trading?

The register shows CONSISTENCY GROUP LIMITED as active.

What does CONSISTENCY GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CONSISTENCY GROUP LIMITED set up?

It was incorporated on 12 October 2019.

When are CONSISTENCY GROUP LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is CONSISTENCY GROUP LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs CONSISTENCY GROUP LIMITED?

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

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 12381277 BEXLEY PS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  2. 12381498 BROOKS GLOBAL (MANAGEMENT) LTD Active Private Limited Company Inc. 31 Dec 2019 70229 · Management consultancy activities other than financial management
  3. 12381675 CAMDENY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  4. 12381236 CLH CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  5. 12381347 DIVINE ENTERPRISES GLOBAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 70210 · Public relations and communications activities

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