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CONSENSUS CAPITAL HOLDINGS LIMITED

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CONSENSUS CAPITAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC386154

Incorporation date

29/09/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Craigmillar Park, Edinburgh EH16 5NECopy
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Latest events (Record since 29/09/2010)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon30/09/2025
Director's details changed for Miss Nicola Dawn Emlick on 2023-09-01
View PDF (2 pages)
dot icon30/09/2025
Director's details changed for Miss Nicola Dawn Connor on 2025-09-26
View PDF (2 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon03/04/2024
Certificate of change of name
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon02/11/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon18/06/2021
Amended total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/03/2021
Appointment of Miss Nicola Dawn Emlick as a director on 2021-03-25
View PDF (2 pages)
dot icon06/11/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon06/11/2020
Director's details changed for Mr Joseph Meng Loong Lee on 2020-10-23
View PDF (2 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/03/2020
Registration of charge SC3861540001, created on 2020-02-28
View PDF (17 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon16/09/2019
Director's details changed for Mr Mark Anthony Emlick on 2019-09-16
View PDF (2 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon17/10/2018
Change of details for Mr Mark Anthony Emlick as a person with significant control on 2018-10-16
View PDF (2 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon10/01/2017
Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 2017-01-10
View PDF (1 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon16/06/2016
Appointment of Mr Joseph Meng Loong Lee as a director on 2016-06-16
View PDF (2 pages)
dot icon06/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2015
Termination of appointment of Stuart David Glass as a director on 2015-09-29
View PDF (1 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon31/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (33 pages)
dot icon29/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2014
Resolutions
View PDF (1 pages)
dot icon25/02/2014
Re-registration of Memorandum and Articles
View PDF (20 pages)
dot icon25/02/2014
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon25/02/2014
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon25/02/2014
Resolutions
View PDF (3 pages)
dot icon22/01/2014
Current accounting period extended from 2013-09-30 to 2014-03-31
View PDF (1 pages)
dot icon11/11/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Termination of appointment of Warners (Secretaries) Limited as a secretary
View PDF (1 pages)
dot icon11/11/2013
Appointment of Mr Mark Anthony Emlick as a secretary
View PDF (1 pages)
dot icon17/10/2013
Appointment of Mr Stuart David Glass as a director
View PDF (2 pages)
dot icon18/09/2013
Termination of appointment of Stuart Glass as a director
View PDF (1 pages)
dot icon30/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon15/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon04/04/2013
Group of companies' accounts made up to 2012-09-30
View PDF (28 pages)
dot icon03/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Termination of appointment of Consensus Capital Management Ltd as a director
View PDF (1 pages)
dot icon04/05/2012
Group of companies' accounts made up to 2011-09-30
View PDF (22 pages)
dot icon03/04/2012
Appointment of Mr Stuart Glass as a director
View PDF (2 pages)
dot icon07/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Commence business and borrow
View PDF (1 pages)
dot icon28/02/2011
Trading certificate for a public company
View PDF (3 pages)
dot icon25/02/2011
Appointment of Consensus Capital Management Ltd as a director
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of Warners (Secretaries) Limited as a director
View PDF (1 pages)
dot icon22/10/2010
Registered office address changed from Warners Solicitors Llp, 26 George Street Edinburgh EH8 9LD on 2010-10-22
View PDF (1 pages)
dot icon29/09/2010
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+70.06 % *

* during past year

Cash in Bank

£604,483.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.08M
-
0.00
612.83K
-
2022
4
2.52M
-
0.00
355.44K
-
2023
5
1.98M
-
0.00
604.48K
-
2023
5
1.98M
-
0.00
604.48K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

1.98M £Descended-21.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

604.48K £Ascended70.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSENSUS CAPITAL HOLDINGS LIMITED

CONSENSUS CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2010 with the registered office located at 10 Craigmillar Park, Edinburgh EH16 5NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSUS CAPITAL HOLDINGS LIMITED?

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CONSENSUS CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 29/09/2010 .

Where is CONSENSUS CAPITAL HOLDINGS LIMITED located?

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CONSENSUS CAPITAL HOLDINGS LIMITED is registered at 10 Craigmillar Park, Edinburgh EH16 5NE.

What does CONSENSUS CAPITAL HOLDINGS LIMITED do?

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CONSENSUS CAPITAL HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSENSUS CAPITAL HOLDINGS LIMITED have?

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CONSENSUS CAPITAL HOLDINGS LIMITED had 5 employees in 2023.

What is the latest filing for CONSENSUS CAPITAL HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.