CONSTELCOM LTD

Active Chessington

Business and domestic software development

2 employees website.com
Information technology, telecommunications and data Business and domestic software development
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CONSTELCOM LTD

Business and domestic software development

Founded 18 Oct 2013 Active Chessington, United Kingdom 2 employees website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 20 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £-206K £12K 2024 year on year
Total assets £24K £20K 2024 year on year
Total Liabilities £230K £8K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

100 Gilders Rd Chessington Surrey KT9 2AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTELCOM LTD (08739059), an active information technology, telecommunications and data company based in Chessington, United Kingdom. Incorporated 18 Oct 2013. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£206.28k

Decreased by £12.15k (-6%)

Total Liabilities

£230.43k

Decreased by £7.93k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

954%

Increased by 415 (+77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,481 Shares £201k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 2018600£600£600
26 Jan 2018282£200k£709.22
26 Jan 2018600£600£600
19 Oct 2015999£0.999£0.001

Officers

Officers

3 active
Status
Britta HarperDirectorBritishUnited Kingdom4725 Jul 2018Active
Nicolas Antoine TonelloDirectorFrenchEngland6018 Oct 2013Active
Wilhelmus Johannes Petrus VerbeekDirectorDutchEngland571 Nov 2015Active

Shareholders

Shareholders (3)

Nicolas Antoine Tonello
42.5%
Mr Arjan Wilhelmus Johannes Petrus Verbeek
42.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicolas Antoine Tonello

French

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wilhelmus Johannes Everardus Petrus Verbeek

Dutch

Active
Notified 6 Apr 2016
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
8 Oct 2025OfficersChange to director Mr Wilhelmus Johannes Petrus Verbeek on 8 Oct 2025
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
6 Nov 2024Confirmation StatementConfirmation statement made on 6 Nov 2024 with no updates
25 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
20 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

8 Oct 2025 Officers

Change to director Mr Wilhelmus Johannes Petrus Verbeek on 8 Oct 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Nov 2024 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Nov 2025 with no updates

5 months ago on 20 Nov 2025

Change to director Mr Wilhelmus Johannes Petrus Verbeek on 8 Oct 2025

6 months ago on 8 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 6 Nov 2024 with no updates

1 years ago on 6 Nov 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 25 Jul 2024