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Companies House/Bristol/Company profile

CONCILIUM LIMITED

Active
03693822·incorporated 1999-01-11

CONCILIUM LIMITED is an active UK private limited company, incorporated on 11 January 1999 at Companies House (number 03693822; OpenRegistry canonical ID GB-03693822-concilium-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-11
Registered Address
COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

CONCILIUM LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Martin Brown born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Has significant influence or control
  • Mr Graham John Prince born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-04.
    • Has significant influence or control
  • Mrs Marjory Elizabeth Flynn born 1961 resident in Thailand, British national. Notified 2017-01-13. Ceased 2022-10-04.
    • Owns 25–50% of shares
  • Mr Allen John Flynn born 1946 resident in Thailand, British national. Notified 2017-01-13. Ceased 2022-10-04.
    • Owns 25–50% of shares
  • Neva Assets Llp (England reg. Oc317044). Notified 2016-04-06. Ceased 2016-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Neva Consultants Holdings Limited (England reg. 10186130). Notified 2016-09-12. Ceased 2017-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03693822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.