Constellation Global UK Limited

Active07678002 Private limited company
Incorporated
22 June 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Other business support service activities n.e.c. (82990)
Controlled by
Timothy James Disbrey
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2011
British
Born May 1984 (42)
Officer history (1 former)
18 December 2014
Resigned Thorne, Richard Browning as Director
22 June 2011
Appointed Disbrey, Timothy James as Director
22 June 2011
Appointed Thorne, Richard Browning as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1984 (42)

Financials

Net Assets
(£638)
Employees
1
Current Ratio
-0.3x

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2023 2024 £1,799 (£14) £25 (£213) (£638)
Balance sheet detail
20242023202120202019
Current Assets(£72)(£213)£0£1,799
Creditors (< 1 year)£274£25£14£0
Creditors (> 1 year)£292
Net Current Assets(£346)(£213)£25(£14)£1,799
Net Assets(£638)(£213)£25(£14)£1,799
Shareholder Funds(£638)(£213)£25(£14)£1,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with updates27 September 2025
29 September 2025Director's details changed
29 September 2025Change of details for a person with significant control
22 September 2025Micro company accounts31 December 2024
28 September 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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