Constelcom Ltd

Active08739059 Private limited company
Incorporated
18 October 2013 (13 years)
Industry
Business and domestic software development (62012)
Owned by
Nicolas Antoine Tonello
Wilhelmus Johannes Everardus Petrus Verbeek
Accounts type
Micro entity
Region
Greater London
Address
100 Gilders Rd
Chessington
KT9 2AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born April 1979 (47)
Director · Appointed 1 November 2015
Dutch
Born November 1968
Director · Appointed 18 October 2013
French
Born December 1965 (60)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born November 1968

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£440,506)
Employees
2
Debt Ratio
5614%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2021 2022 2023 2024 2025 (£73,776) (£105,649) (£156,850) (£194,129) (£206,275) (£440,506)
Balance sheet detail
202520242023202220212019
Fixed Assets£991£1,719£1,154£1,907£720£1,943
Current Assets£6,998£22,437£43,079£34,184£54,652£44,235
Creditors (< 1 year)£248,353£25,015£28,392(£999)(£35,996)(£52,296)
Creditors (> 1 year)£199,422£204,696£209,970£193,940£197,017£172,250
Net Current Assets(£241,355)(£2,578)£14,687£35,183£90,648£96,531
Net Assets(£440,506)(£206,275)(£194,129)(£156,850)(£105,649)(£73,776)
Shareholder Funds(£440,506)(£206,275)(£194,129)(£156,850)(£105,649)(£73,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
20 November 2025Confirmation statement with no updates6 November 2025
8 October 2025Director's details changed
31 July 2025Micro company accounts31 October 2024
6 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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