Consensio Partners Resolution Ltd.

Active06458165 Private limited company
Incorporated
20 December 2007 (18 years)
Previously known as
Consensio Partners Limited (until 3 November 2008)
Consensio Limited (until 8 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alice Mitchell
Alexandra Clea Efthymiades
Owned by
Alexandra Clea Efthymiades
Anna Joy Shields
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 Brookstone House
6 Elthorne Road
London
N19 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Alice
Director · Appointed 5 September 2025
British
Born July 1972 (54)
Director · Appointed 15 April 2008
British
Born April 1973 (53)
Efthymiades, Alexandra Clea
Director · Appointed 2 February 2008
British
Born December 1975 (50)
Officer history (3 former)
5 September 2025
Appointed Mitchell, Alice as Director
19 July 2017
Resigned Ladds, Graham Ian as Secretary
15 April 2008
Appointed Shields, Anna Joy as Director
2 February 2008
Appointed Efthymiades, Alexandra Clea as Director
2 February 2008
Appointed Ladds, Graham Ian as Secretary
2 February 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
31 December 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
20 December 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
20 December 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Alexandra Clea Efthymiades
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)

Financials

Net Assets
£129,039
Cash
£135,483
Employees
4
Debt Ratio
33%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £20,815 £65,504 £92,118 £66,734 £110,518 £129,039
Balance sheet detail
202420232022202120202019
Fixed Assets£712£1,484£832£1,591£684£1,848
Current Assets£190,976£159,522£108,975£170,476£122,895£81,815
Debtors£55,493£27,436
Cash£135,483£132,086£87,230£115,362£102,221£43,310
Creditors (< 1 year)£43,073£79,949£57,945£62,497
Net Current Assets£128,327£109,034£65,902£90,527£64,950£19,318
Net Assets£129,039£110,518£66,734£92,118£65,504£20,815
Shareholder Funds£66,734£92,118£65,504£20,815

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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