Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Consoneo UK Ltd
- Incorporated
- 7 May 2013 (13 years)
- Previously known as
- Amane Advisors Limited (until 2 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Thierry Noel
- Accounts type
- Micro entity
- Region
- South West
- Address
- Pound Farm House Horse RoadHilperton MarshTrowbridgeBA14 7PD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2013
French
Born June 1964 (62)
Officer history (2 former)
7 August 2024
30 April 2019
5 July 2016
5 July 2013
7 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born June 1964 (62)
Holdings 1
Companies where Consoneo UK Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
27 February 2024
Ceased Hif Investments Limited — Owns 25–50% of shares
11 August 2022
23 October 2017
Ceased Media Analytics Limited — Owns 25–50% of shares
1 June 2016
Ceased Amane Holdings — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£318,555)
- Cash
- £41,858
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | EUR 26,365 | ||||
| Current Assets | £42,641 | £603,262 | £1,796,725 | EUR 1,137,703 | EUR 2,696,341 |
| Debtors | £320,149 | £383,011 | EUR 493,298 | EUR 2,119,592 | |
| Cash | £41,858 | £283,113 | £1,413,714 | EUR 644,405 | EUR 576,749 |
| Creditors (< 1 year) | £402,473 | £252,469 | £69,748 | EUR 308,893 | EUR 957,328 |
| Net Current Assets | (£359,832) | £350,793 | £1,726,977 | EUR 828,810 | EUR 1,739,013 |
| Net Assets | (£318,555) | £394,461 | £1,771,765 | EUR 865,450 | EUR 1,765,076 |
| Shareholder Funds | £394,461 | £1,771,765 | EUR 865,450 | EUR 1,765,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 11 September 2024 | Total exemption full accounts | 31 December 2023 |
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