Consilium Negotiis Ltd

Active07991208 Private limited company
Incorporated
15 March 2012 (14 years)
Previously known as
Marthams Limited (until 12 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kevin John Butcher
Accounts type
Micro entity
Region
East of England
Address
2 Seafarer Drive
Sandy Bay
Canvey Island
SS8 0GN

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born August 1960 (66)
Officer history (2 former)
12 September 2025
Resigned Butcher, Kevin John as Secretary
30 June 2025
Appointed Butcher, Kevin John as Director
30 June 2025
Resigned Haeems, David Ralph as Director
15 March 2012
Appointed Haeems, David Ralph as Director
15 March 2012
Appointed Butcher, Kevin John as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2025
Owns 75–100% of shares
British
Born August 1960 (66)
Former controllers (1)
30 June 2025
Ceased David Ralph Haeems — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,827 £2,550 £1,194 £1,701 (£734) £110
Balance sheet detail
202520242023202220212020
Fixed Assets£0£116£154£205£274£365
Current Assets£2,649£812£3,493£2,416£3,703£4,345
Creditors (< 1 year)£2,539£1,662£1,946£1,427£1,427£883
Net Current Assets£110(£850)£1,547£989£2,276£3,462
Shareholder Funds£110(£734)£1,701£1,194£2,550£3,827

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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