Consulcio Limited

Active04443173 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2003
British
Director · Appointed 10 January 2003
British
Born September 1972 (54)
Officer history (4 former)
27 August 2021
Resigned Ramus, Kastur Kanji as Director
10 January 2003
Appointed Ramus, Tristan Nicholas as Secretary
10 January 2003
Appointed Ramus, Tristan Nicholas as Director
10 January 2003
Resigned Kbmd Consultancy Limited as Corporate Secretary
21 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 May 2002
Appointed Kbmd Consultancy Limited as Corporate Secretary
21 May 2002
Appointed Ramus, Kastur Kanji as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11455082
Former controllers (2)
27 August 2021
Ceased Kastur Kanji Ramus — Owns 75–100% of shares
1 August 2020
Ceased Tristan Nicholas Ramus — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Consulcio Limited This company Owns 75–100% of shares
Health Care Resourcing Group Limited Owns 25–50% of shares
Affinity Workforce Solutions Limited Owns 75–100% of shares
Aws Education Ltd Owns 75–100% of shares
Career Teachers 2006 Limited Owns 75–100% of shares
Career Teachers Limited Owns 75–100% of shares
CRG Support Services Limited Owns 75–100% of shares
HCL Social Care Limited DissolvedOwns 75–100% of shares
HCRG Support Services Limited Owns 75–100% of shares
Meddy OP Co Limited DissolvedOwns 75–100% of shares
Meddy Prop Co Limited DissolvedOwns 75–100% of shares
Seed Cap Limited Status not confirmedOwns 25–50% of shares
Total Locum Partnership Limited DissolvedOwns 75–100% of shares
Twenty20 Capital Investments Limited Owns 25–50% of shares
T20 Midco1 Ltd Owns 75–100% of shares
T20 MP Alpha Limited Proposed for strike-offOwns 75–100% of shares
T20 Pioneer Holdings Limited Owns 75–100% of shares
T20 Pioneer Midco Limited Owns 75–100% of shares
T20 Pioneer Midco2 Ltd Owns 75–100% of shares (as a firm)
T20 Toucan Holdco Limited Owns 75–100% of shares
RSS Global Limited Owns 75–100% of shares
T20 Toucan Midco2 Limited Owns 75–100% of shares (as a firm)
T20 Ultimo Holdco Limited Owns 75–100% of shares
T20 Ultimo Midco2 Limited Owns 75–100% of shares
Twenty20 Capital Holdings Limited Owns 75–100% of shares
Twenty20 Capital Bidco1 Limited Owns 50–75% of shares
Twenty20 Capital Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,258,987
Cash
£617,103
Debt Ratio
1%
Current Ratio
192.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £373,667 £890,086 £1,296,410 £1,274,422 £1,258,987
Balance sheet detail
20252024202320212020
Fixed Assets£9,352£39,958£47,072£65,398£112,861
Current Assets£1,258,505£1,256,343£1,266,030£1,008,629£512,745
Debtors£641,402£603,048
Cash£617,103£653,295£694,762£657,047£82,518
Creditors (< 1 year)£6,532£11,889£16,692£183,941£171,798
Creditors (> 1 year)£80,141
Net Current Assets£1,251,973£1,244,454£1,249,338£824,688£340,947
Net Assets£1,258,987£1,274,422£1,296,410£890,086£373,667
Shareholder Funds£1,258,987£1,274,422£1,296,410£890,086£373,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates21 May 2026
22 December 2025Total exemption full accounts30 March 2025
2 June 2025Confirmation statement with no updates21 May 2025
15 April 2025Director's details changed
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?