Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Concilium Limited
- Incorporated
- 11 January 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- County GatesAshton RoadBristolBS3 2JH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
Also at White Fluffy Cloud Limited (proposed for strike-off), Global Vehicle Group Limited, Interpres Topco Limited · more companies
British
Born December 1968 (57)
Director · Appointed 4 June 2025
Also at White Fluffy Cloud Limited (proposed for strike-off), Meningitis Now, Intelligent Car Leasing Limited · more companies
British
Born June 1974 (52)
Robertson, Angela
Secretary · Appointed 1 April 2021
Director · Appointed 4 May 2017
British
Born July 1968 (58)
Director · Appointed 23 June 2008
Scottish
Born July 1975 (51)
Officer history (12 former)
25 August 2026
4 June 2025
4 June 2025
4 June 2025
25 January 2022
1 April 2021
Appointed Robertson, Angela as Secretary
4 May 2017
4 May 2017
18 January 2016
18 January 2016
1 May 2014
23 June 2008
13 February 2008
13 February 2008
19 June 2007
9 April 2007
17 June 2002
17 June 2002
28 February 2002
23 June 2000
11 January 2000
11 January 2000
11 January 1999
11 January 1999
11 January 1999
11 January 1999
11 January 1999
11 January 1999
11 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc235634
Former controllers (6)
4 October 2022
Ceased Marjory Elizabeth Flynn — Owns 25–50% of shares
4 October 2022
Ceased Allen John Flynn — Owns 25–50% of shares
4 October 2022
4 May 2017
Ceased Neva Consultants Holdings Limited — Owns 25–50% of shares
4 May 2017
12 September 2016
Ceased Neva Assets LLP — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Global Vehicle Group Limited Has significant influence or control
Autoease Vehicle Management Limited Owns 75–100% of shares
Fleet Alliance Limited Owns 75–100% of shares
Concilium Limited This company Owns 75–100% of shares
Intelligent Car Leasing Limited Owns 75–100% of shares
Neva Consultants Holdings Limited Owns 75–100% of shares
Global Van Solutions Ltd Owns 75–100% of shares
XLCR Vehicle Management Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£125,726)
- Cash
- £82,976
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £164,267 | £169,821 | £183,701 |
| Debtors | £81,291 | £78,307 | £83,297 |
| Cash | £82,976 | £91,514 | £100,404 |
| Creditors (< 1 year) | £770,483 | £662,654 | £644,538 |
| Net Current Assets | (£606,216) | (£492,833) | (£460,837) |
| Net Assets | (£125,726) | (£3,251) | £131,150 |
| Shareholder Funds | (£125,726) | (£3,251) | £131,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Termination of appointment of a director |
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