Concilium Limited
- Company number
- 03693822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1999
- Nature of business
- Business and domestic software development
- Corporate group
- Interpres Topco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUERDEN, Lee | Director | 4 Jun 2025 | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neva Assets Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2016 |
| Neva Consultants Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2016 | 4 May 2017 |
| Mr Graham John Prince | Significant Influence Or Control | 6 Apr 2016 | 4 May 2017 |
| Mr Allen John Flynn | Ownership Of Shares 25 To 50 Percent | 13 Jan 2017 | 4 Oct 2022 |
| Mrs Marjory Elizabeth Flynn | Ownership Of Shares 25 To 50 Percent | 13 Jan 2017 | 4 Oct 2022 |
| Mr Martin Brown | Significant Influence Or Control | 6 Apr 2016 | 4 Oct 2022 |
| Fleet Alliance Limited. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£125,726 | £82,976 | 0 |
| 31 Dec 2023 | -£3,251 | £91,514 | 0 |
| 31 Dec 2022 | £131,150 | £100,404 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £337,853 | £20,164 | 1 |
| 31 Dec 2017 | £142,588 | £59,639 | 1 |
| 31 Dec 2016 | £233,847 | £58,869 | 1 |
| 31 Jan 2016 | £194,899 | £36,416 | - |
| 31 Jan 2015 | £218,479 | £90,799 | - |
| 31 Jan 2014 | £107,482 | £21,075 | - |
| 31 Jan 2013 | £38,664 | £46,444 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 30 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
Connections
Owned by
Concilium Limited → Fleet Alliance Limited → Global Vehicle Group Limited → Interpres Topco Limited
Companies at the same address
- Autoease Vehicle Management Limited (03853249)
- BL Autosource LLP (OC302494)
- Fixit D.I.Y. Limited (01269512)
- Global Van Solutions Ltd (05939989)
- Global Vehicle Group Limited (13483413)
- Great Western Air Ambulance Charity (06386523)
- Interpres Topco Limited (13483363)
- Lease Secured Limited (05861899)
- Nailsea Ash Ltd (15156568)
- Neva Consultants Holdings Limited (10186130)