OpenCompanies

Consoneo UK Ltd

Company number
08517028
Status
Active
Type
Private Limited Company
Incorporated
7 May 2013
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Pound Farm House Horse Road
Hilperton Marsh
Trowbridge
BA14 7PD

Previous names

  • Amane Advisors Limited (until 2 Jul 2024)

Control

NameNature of controlNotifiedCeased
Amane Holdings Ownership Of Shares 50 To 75 Percent 1 Jun 2016 1 Jun 2016
Media Analytics Limited Ownership Of Shares 25 To 50 Percent 1 Jun 2016 23 Oct 2017
Mr Geoffrey Stephen Gage Ownership Of Shares 25 To 50 Percent 23 Oct 2017 11 Aug 2022
Hif Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2022 27 Feb 2024
Mr Thierry Noel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£318,555 £41,858 1
31 Dec 2023 £394,461 £283,113 1
31 Dec 2022 £1,771,765 £1,413,714 1
31 Dec 2021 £865,450 £644,405 1
31 Dec 2020 - - -
31 Dec 2019 £1,765,076 £576,749 2
31 Dec 2018 £1,614,873 £69,748 1
31 Dec 2017 £978,810 £111,168 3
31 Dec 2016 £1,218,329 £283,819 1
31 Dec 2015 £1,219,823 £429,439 -
31 Dec 2014 £671,844 £125,744 -
31 Dec 2013 - - -

Connections

Controls

Companies at the same address

Data