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Companies House/Trowbridge/Company profile

CONSONEO UK LTD

Active
08517028·incorporated 2013-05-07

CONSONEO UK LTD is an active UK private limited company, incorporated on 7 May 2013 at Companies House (number 08517028; OpenRegistry canonical ID GB-08517028-consoneo-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,084 active companies registered in Trowbridge (postcode BA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-07
Registered Address
POUND FARM HOUSE HORSE ROAD, HILPERTON MARSH, TROWBRIDGE, BA14 7PD, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONSONEO UK LTD

Filings

Check filing history of CONSONEO UK LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

CONSONEO UK LTD has 1 person with significant control on file:

  • Mr Thierry Noel born 1964 resident in France, French national. Notified 2022-10-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Amane Holdings. Notified 2016-06-01. Ceased 2016-06-01.
    • Owns 50–75% of shares
  • Media Analytics Limited. Notified 2016-06-01. Ceased 2017-10-23.
    • Owns 25–50% of shares
  • Mr Geoffrey Stephen Gage born 1978 resident in England, British national. Notified 2017-10-23. Ceased 2022-08-11.
    • Owns 25–50% of shares
  • Hif Investments Limited (England And Wales reg. 14150271). Notified 2022-08-11. Ceased 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONSONEO UK LTD has previously traded as:

  • AMANE ADVISORS LIMITED (until 2024-07-02)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Trowbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08517028.

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