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Constellia Public Ltd
- Incorporated
- 27 August 2013 (13 years)
- Previously known as
- NE1 Procurement Services Limited (until 3 February 2021)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 102120 New Cavendish StreetLondonW1W 6XX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1975 (51)
British
Born May 1972 (54)
Officer history (4 former)
5 March 2026
5 March 2026
13 November 2025
30 October 2024
Resigned Morris, Wendy as Secretary
10 June 2022
Appointed Morris, Wendy as Secretary
31 July 2021
Resigned Clarke, Jacqueline as Secretary
1 November 2020
1 November 2020
Appointed Clarke, Jacqueline as Secretary
1 November 2020
27 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06401989
Former controllers (3)
1 November 2020
Ceased Robert Isadore Levene — Has significant influence or control
1 November 2020
1 November 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Constellia Limited Owns 75–100% of shares
Conexus Ltd Owns 75–100% of shares
Constellia Private Limited Owns 75–100% of shares
Constellia Public Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £4,763,140
- Profit Before Tax
- £985,643
- Current Ratio
- 1.1x
- Return on Equity
- 51%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,947 | £20,947 | £20,947 | £18,654 | ||
| Current Assets | £25,140,839 | £20,298,950 | £8,632,225 | £553,292 | £20,258 | £13,930 |
| Debtors | £20,377,699 | £11,934,099 | £4,325,747 | |||
| Cash | £4,763,140 | £8,364,851 | £4,306,478 | £1,284 | ||
| Creditors (< 1 year) | £23,428,082 | £19,459,739 | £8,156,370 | £569,474 | £16,258 | £433 |
| Creditors (> 1 year) | £44,757 | |||||
| Net Current Assets | £1,712,757 | £839,211 | £475,855 | £70,673 | £4,000 | £13,497 |
| Net Assets | £496,802 | £46,863 | £24,947 | £32,151 | ||
| Shareholder Funds | £1,712,757 | £839,211 | £496,802 | £46,863 | £24,947 | £32,151 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 30 March 2026 | Full accounts | 31 March 2025 | ||
| 11 March 2026 | Appointment of a director |
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