CONCILIUM LIMITED
Company Number 03693822
Status
Active
Incorporated
January 11, 1999
Entity Type
Ltd
Registered Office
County Gates
Bristol
BS3 2JH
62012
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CONCILIUM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03693822, this organization has been active since January 1999. Primarily in the 62012 sector, the business maintains its official headquarters at County Gates. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 14, 2026
Accounts
Sep 14, 2026
Other
Sep 14, 2026
Other
Sep 14, 2026
Officers
Aug 25, 2026
Confirmation Statement
Jan 22, 2026
Officers
Jun 27, 2025
Officers
Jun 27, 2025
Capital
Jun 26, 2025
Address
Jun 23, 2025
Resolution
Jun 19, 2025
Incorporation
Jun 19, 2025
Capital
Jun 19, 2025
Officers
Jun 17, 2025
Officers
Jun 17, 2025
Officers
Jun 17, 2025
Capital
Jun 17, 2025
Capital
Jun 17, 2025
Capital
Jun 17, 2025
Persons With Significant Control
Jun 9, 2025
Annual Return
Jun 9, 2025
Annual Return
Jun 9, 2025
Annual Return
Jun 9, 2025
Annual Return
Jun 9, 2025
Annual Return
Jun 9, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mrs Marjory Elizabeth Flynn
• Ownership of shares 25 to 50 percent
Mr Allen John Flynn
• Ownership of shares 25 to 50 percent
Neva Consultants Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Martin Brown
• Significant influence or control
Mr Graham John Prince
• Significant influence or control
Neva Assets Llp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Fleet Alliance Limited.
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
Connected Companies
SC905167
THE CELTIC SEASON TICKET ALLIANCE TRUST LIMITED
BROWN, Martin is a director
SC224378
NEWTON PROPERTY MANAGEMENT LTD.
BROWN, Martin is a director
10188362
NEVA.DIRECT LIMITED
BROWN, Martin is a director
10186130
NEVA CONSULTANTS HOLDINGS LIMITED
BROWN, Martin is a director
05673459
NEVA-CONSULTANTS.COM LIMITED
BROWN, Martin is a director
SC445572
INTELLIGENT CAR LEASING LIMITED
BROWN, Martin is a director
SC197921
A & M VEHICLE FINANCE LIMITED
BROWN, Martin is a director
SC235634
FLEET ALLIANCE LIMITED
BROWN, Martin is a director