# Concilium Limited

## Details

- **Company number:** [03693822](https://find-and-update.company-information.service.gov.uk/company/03693822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1999
- **Registered office:** COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Interpres Topco Limited](/group/30877) (11 companies)



## 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 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 | - |



## Owned by

Concilium Limited → [Fleet Alliance Limited](/company/SC235634) → [Global Vehicle Group Limited](/company/13483413) → [Interpres Topco Limited](/company/13483363)





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