Consortiq Limited

Active09379801 Private limited company
Incorporated
8 January 2015 (11 years)
Previously known as
Uavairways Ltd (until 26 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Technical and vocational secondary education (85320)
Directors
Bernard O'Rourke
John William Rodenhouse Jr.
Owned by
Consortiq LLC
Accounts type
Micro entity
Region
Greater London
Address
Airport House
Purley Way
Croydon
CR0 0XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Rourke, Bernard
Director · Appointed 1 January 2025
Irish
Born November 1969
O'Rourke, Bernard
Secretary · Appointed 2 August 2017
Rodenhouse Jr, John William
Director · Appointed 2 August 2017
American
Born October 1955 (71)
Officer history (13 former)
1 January 2025
Resigned Krens, Marc Ira as Director
1 January 2025
Appointed O'Rourke, Bernard as Director
9 November 2023
Resigned Brown, Peter Gerald as Director
30 December 2021
Resigned Rigby, Paul as Director
11 September 2020
Appointed Brown, Peter Gerald as Director
11 September 2020
Resigned Rodenhouse Iii, John William as Director
30 March 2019
Resigned Coldwell, William Edward as Director
20 August 2018
Resigned Keene, Benjamin Mark as Director
2 August 2017
Resigned Dacs Cambridge Limited as Corporate Secretary
2 August 2017
Resigned Kowalski, Aleksander Sebastian John Paul as Director
2 August 2017
Appointed Krens, Marc Ira as Director
2 August 2017
Appointed O'Rourke, Bernard as Secretary
2 August 2017
Appointed Rodenhouse Iii, John William as Director
2 August 2017
Resigned Pedersen, Bjarne Schmidt as Director
2 August 2017
Appointed Rodenhouse Jr, John William as Director
2 August 2017
Resigned Janes, Christopher as Director
21 July 2015
Appointed Keene, Benjamin Mark as Director
21 July 2015
Appointed Rigby, Paul as Director
1 July 2015
Resigned Coldwell, William Edward as Secretary
1 July 2015
Appointed Dacs Cambridge Limited as Corporate Secretary
2 March 2015
Appointed Janes, Christopher as Director
2 March 2015
Appointed Coldwell, William Edward as Secretary
12 February 2015
Resigned Gladstone, James Anthony as Secretary
12 February 2015
Resigned Gladstone, James Anthony as Director
8 January 2015
Appointed Gladstone, James Anthony as Secretary
8 January 2015
Appointed Pedersen, Bjarne Schmidt as Director
8 January 2015
Appointed Kowalski, Aleksander Sebastian John Paul as Director
8 January 2015
Appointed Coldwell, William Edward as Director
8 January 2015
Appointed Gladstone, James Anthony as Director

Ownership 1 active

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

Consortiq LLC
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Limited Liability Company
Reg. no. None
Former controllers (1)
1 January 2022
Ceased DFS Autonomous Systems Limited — Has significant influence or control

Financials

Net Assets
(£5,501,617)
Employees
7
Debt Ratio
5810%
Current Ratio
1.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£3,128,553) (£3,983,035) (£4,544,749) (£4,842,061) (£5,128,148) (£5,501,617)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,952£17,558£21,372£16,773£6,757£418,450
Current Assets£87,400£147,259£203,359£105,682£67,083£973,031
Debtors£946,756
Cash£26,275
Creditors (< 1 year)£81,978£65,756£20,500£25,187£55,933£63,659
Creditors (> 1 year)£5,515,991£5,327,092£5,046,292£4,642,017£4,000,942£4,456,375
Net Current Assets£5,422£181,386£182,859£80,495£11,150£909,372
Net Assets(£5,501,617)(£5,128,148)(£4,842,061)(£4,544,749)(£3,983,035)(£3,128,553)
Shareholder Funds(£5,501,617)(£5,128,148)(£4,842,061)(£4,544,749)(£3,983,035)(£3,128,553)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates22 January 2026
29 September 2025Micro company accounts31 December 2024
18 February 2025Appointment of a director
4 February 2025Confirmation statement with no updates22 January 2025
14 January 2025Termination of appointment of a director
Show all recent filings

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