The Consilience Energy Advisory Group Limited

Active04374964 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Other information service activities n.e.c. (63990)
Environmental consulting activities (74901)
Owned by
Liz Bossley
Accounts type
Total exemption full
Region
Greater London
Address
Level 41A
Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2005
British
Born November 1956
Officer history (5 former)
16 March 2019
Resigned Walmsley, John Arthur as Director
30 April 2015
Resigned Wilson, Andrew Charles Crawford as Secretary
1 March 2005
Appointed Bossley, Elizabeth Mary as Director
22 May 2003
Resigned Salans Secretarial Services Limited as Corporate Secretary
14 May 2003
Appointed Wilson, Andrew Charles Crawford as Secretary
12 March 2002
Appointed Salans Secretarial Services Limited as Corporate Secretary
12 March 2002
Appointed Walmsley, John Arthur as Director
12 March 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
15 February 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Liz Bossley
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1956
Former controllers (1)
15 March 2017
Ceased John Arthur Walmsley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£384,262
Cash
£277,733
Employees
1
Debt Ratio
12%
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £49,319 £153,446 £247,284 £285,466 £352,084 £384,262
Balance sheet detail
202520242023202220212020
Fixed Assets£3,275£4,145£3,760£5,013£5,359£4,773
Current Assets£435,497£448,560£336,595£305,000£194,295£70,995
Cash£277,733£274,719£105,266£5,731£18,712£8,053
Creditors (< 1 year)£54,510£100,621£54,889£62,729£46,208£26,449
Net Current Assets£380,987£347,939£281,706£242,271£148,087£44,546
Net Assets£384,262£352,084£285,466£247,284£153,446£49,319
Shareholder Funds£384,262£352,084£285,466£247,284£153,446£49,319

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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