# Caelus Consulting Ltd

## Details

- **Company number:** [10647455](https://find-and-update.company-information.service.gov.uk/company/10647455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management, [79110](/sic/79110) Travel agency activities


## Previous names

- Caelus Aerotech Ltd (until 8 May 2019)
- Circle Media & Travel Ltd (until 15 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERKWART, Szidonia Renata | director | 2 Mar 2017 | 17 Aug 2017 |
| TOTH, Mate Bence | director | 2 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Szidonia Renata Merkwart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2017 | 17 Aug 2017 |
| Miklos Herczeg | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 16 Oct 2017 | 13 Mar 2018 |
| Mr Mate Bence Toth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | £2 |
| 24 Mar 2025 | £2 |
| 31 Mar 2024 | £2 |
| 24 Mar 2023 | £2 |
| 31 Mar 2022 | £2 |
| 31 Mar 2021 | £2 |
| 31 Mar 2020 | £2 |
| 31 Mar 2019 | £2 |
| 31 Mar 2018 | £2 |






## Registered address

79,026 companies are registered at this address - likely a registration agent.