CONSILIUM SYNERGY HOLDCO LIMITED

Key Data

Status

Active

Company No.

14242022

Incorporation date

19/07/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2022)

29/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (11 pages)

19/08/2025

Termination of appointment of James Richard Potter as a director on 2025-08-06

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

06/11/2024

Appointment of Alexander Robert Curme as a director on 2024-11-05

View PDF (2 pages)

01/11/2024

Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01

View PDF (1 pages)

02/08/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

28/07/2023

Director's details changed for Mr James Richard Potter on 2023-07-28

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

30/11/2022

Termination of appointment of Keith Michael Anderson as a director on 2022-09-30

View PDF (1 pages)

03/08/2022

Current accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

19/07/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, James Richard	Director	19/07/2022 - 06/08/2025	34
Curme, Alexander Robert	Director	05/11/2024 - Present	35
Eldridge, John Anthony	Director	19/07/2022 - Present	35
Bearman, David Paul	Director	19/07/2022 - Present	62
Anderson, Keith Michael	Director	19/07/2022 - 30/09/2022	27

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSILIUM SYNERGY HOLDCO LIMITED

CONSILIUM SYNERGY HOLDCO LIMITED is an(a) Active company incorporated on 19/07/2022 with the registered office located at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM SYNERGY HOLDCO LIMITED?

CONSILIUM SYNERGY HOLDCO LIMITED is currently Active. It was registered on 19/07/2022 .

Where is CONSILIUM SYNERGY HOLDCO LIMITED located?

CONSILIUM SYNERGY HOLDCO LIMITED is registered at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF.

What does CONSILIUM SYNERGY HOLDCO LIMITED do?

CONSILIUM SYNERGY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSILIUM SYNERGY HOLDCO LIMITED?

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-06-30.