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Company profile

CONSTELLIA LIMITED

active • ltd • Office 102 120 New Cavendish Street, London, W1W 6XX, United Kingdom

Company no.06401989Officers8Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
06401989
Company Status
active
Type
ltd
Date Of Creation
2007-10-17
Registered Office
Office 102 120 New Cavendish Street, London, W1W 6XX, United Kingdom
Sic Codes
management consultancy activities other than financial management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£4.03m

Equity

£342,551

Total liabilities

£4.05m

Cash in bank

£5.05m

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

-£1.32M

-101.89%

Cash in bank

-£3.67M

-42.11%

Total assets

+£362.57k

+9.89%

Total liabilities

-£1.68M

-70.66%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£17.83m
Trade creditors£19.33m
Fixed assets£416,399
Current assets£3.61m
YearNet AssetsTotal AssetsTotal Liabilities
2022£426,267£0£0
2023£773,022£0£0
2024£1.27m£3.67m-£2.38m
2025£342,551£4.03m-£4.05m

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted30 Mar 20261 Month
Change of Registered Office Address4 Mar 20262 Months
TAYLOR, David Mclure Appointed12 Feb 20263 Months
PATEL, Shail Appointed12 Feb 20263 Months
Accounts Submitted15 Dec 20255 Months
Confirmation Statement Submitted3 Nov 20256 Months
Accounts Submitted10 Jul 202510 Months
Accounts Submitted20 Dec 20241 Year
Confirmation Statement Submitted5 Nov 20241 Year
MORRIS, Wendy Resigned1 Oct 20241 Year
Accounts Submitted19 Sep 20241 Year
Confirmation Statement Submitted19 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-group2026-03-30Open PDF
change-sail-address-company-with-old-address-new-address2026-03-05Open PDF
change-person-director-company-with-change-date2026-03-04Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-03-04Open PDF
change-person-director-company-with-change-date2026-03-04Open PDF
change-person-director-company-with-change-date2026-03-04Open PDF
change-person-director-company-with-change-date2026-03-04Open PDF
change-to-a-person-with-significant-control2026-03-04Open PDF
appoint-person-director-company-with-name-date2026-02-14Open PDF
appoint-person-director-company-with-name-date2026-02-12Open PDF
notification-of-a-person-with-significant-control2025-11-18Open PDF
cessation-of-a-person-with-significant-control2025-11-18Open PDF