Concilium Search started in year 2014 as Private Limited Company with registration number 09337792. The Concilium Search company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 31 Bury Street. Postal code: EC3A 5AR. Since 2015-01-13 Concilium Search Limited is no longer carrying the name Concillium Search.
The company has 2 directors, namely Maduka O., Onoriode O.. Of them, Maduka O., Onoriode O. have been with the company the longest, being appointed on 2 December 2014. As of 20 April 2024, there were 5 ex directors - Richard W., Anthony D. and others listed below. There were no ex secretaries.
| Office Address | 31 Bury Street |
| Town | London |
| Post code | EC3A 5AR |
| Country of origin | United Kingdom |
| Registration Number | 09337792 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 02 December 2014
Position: Director
Appointed: 02 December 2014
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Concilium Search and Select Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Insight Resources Limited that put Orpington, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Concilium Search and Select Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Concilium Search And Select Limited
Bury House, 31 Bury Street, London, England, Bury Street, London, EC3A 5AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12778061 |
| Notified on | 2 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Insight Resources Limited
28 Ninhams Wood Ninhams Wood, Orpington, BR6 8NJ, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09847054 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Concilium Search And Select Limited
80 Leadenhall Street, London, EC3A 3DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12778061 |
| Notified on | 10 September 2020 |
| Ceased on | 2 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
| Concillium Search | January 13, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-29 | 2020-12-27 | 2021-12-27 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 26 737 | 1 066 | 316 483 | 359 326 |
| Current Assets | 4 481 522 | 4 842 309 | 3 739 407 | 6 148 287 |
| Debtors | 4 454 785 | 4 841 243 | 3 422 924 | 5 788 961 |
| Net Assets Liabilities | 834 795 | 581 570 | 631 382 | 754 541 |
| Other Debtors | 1 138 821 | 1 137 519 | 570 013 | 1 130 474 |
| Property Plant Equipment | 58 748 | 24 717 | 5 798 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 12 186 | 17 070 | 27 780 | 36 348 |
| Accumulated Depreciation Impairment Property Plant Equipment | 129 706 | 167 721 | 118 390 | 124 188 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 984 | |||
| Amounts Owed By Group Undertakings Participating Interests | 347 460 | |||
| Average Number Employees During Period | 53 | 47 | 49 | 47 |
| Bank Borrowings | 237 516 | 227 881 | 255 816 | |
| Bank Overdrafts | 31 894 | |||
| Creditors | 3 679 922 | 4 030 765 | 2 908 464 | 5 153 084 |
| Finance Lease Liabilities Present Value Total | 6 796 | |||
| Fixed Assets | 66 062 | 27 147 | 30 518 | 17 652 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 884 | 10 710 | 8 568 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 015 | 29 276 | 5 798 | |
| Intangible Assets | 7 314 | 2 430 | 24 720 | 17 652 |
| Intangible Assets Gross Cost | 19 500 | 19 500 | 52 500 | 54 000 |
| Net Current Assets Liabilities | 801 600 | 811 544 | 828 745 | 995 203 |
| Other Creditors | 747 473 | 658 762 | 538 195 | 163 853 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 39 495 | |||
| Other Disposals Property Plant Equipment | 29 138 | |||
| Property Plant Equipment Gross Cost | 188 454 | 192 438 | 124 188 | 124 188 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 664 | 2 198 | 2 198 | 2 498 |
| Taxation Social Security Payable | 433 641 | 565 369 | 371 830 | 753 736 |
| Total Additions Including From Business Combinations Intangible Assets | 33 000 | 1 500 | ||
| Total Assets Less Current Liabilities | 867 662 | 838 691 | 859 263 | 1 012 855 |
| Trade Creditors Trade Payables | 287 907 | 403 655 | 400 492 | 570 346 |
| Trade Debtors Trade Receivables | 2 968 504 | 3 703 724 | 2 852 911 | 4 658 487 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 093377920004, created on 2023-12-05 filed on: 5th, December 2023 |
mortgage | Free Download (28 pages) |
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