Celios Limited

Active03292098 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Miles Gilmour
Owned by
Miles Gilmour
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor 86-90
Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Gilmour, Miles
Director · Appointed 8 February 1997
British
Born July 1972 (54)
Officer history (3 former)
1 January 2014
Resigned Gilmour, William James as Secretary
8 February 1997
Appointed Gilmour, Miles as Director
8 February 1997
Appointed Gilmour, William James as Secretary
8 February 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 February 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 December 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Miles Gilmour
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Financials

Net Assets
£3,510
Employees
1
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,943 £826 £8,190 £3,393 £4,510 £3,510
Balance sheet detail
202520242023202220212020
Fixed Assets£1,191£3,020£4,682£6,587£2,324£1,715
Current Assets£8,502£8,894£7,501£4,610£6,336£4,618
Creditors (< 1 year)£6,183£7,404£8,790£3,007£7,834£2,390
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,319£1,490(£1,289)£1,603(£1,498)£2,228
Net Assets£3,510£4,510£3,393£8,190£826£3,943
Shareholder Funds£3,510£4,510£3,393£8,190£826£3,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 January 2026

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