OpenRegistry
Companies House/London/Company profile

CAELUS CONSULTING LTD

Active
10647455·incorporated 2017-03-02

CAELUS CONSULTING LTD is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10647455; OpenRegistry canonical ID GB-10647455-caelus-consulting-ltd). 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 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-02
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

CAELUS CONSULTING LTD has 1 person with significant control on file:

  • Mr Mate Bence Toth born 1994 resident in United Kingdom, Hungarian national. Notified 2017-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miklos Herczeg born 1996 resident in Hungary, Hungarian national. Notified 2017-10-16. Ceased 2018-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Szidonia Renata Merkwart born 1997 resident in United Kingdom, Hungarian national. Notified 2017-03-02. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CAELUS CONSULTING LTD has previously traded as:

  • CAELUS AEROTECH LTD (until 2019-05-08)
  • CIRCLE MEDIA & TRAVEL LTD (until 2018-03-15)

Similar UK companies

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

Other companies registered in London: