CONSTABLE SCLN LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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CONSTABLE SCLN LIMITED

Dormant Company

Founded 28 Mar 2023 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Apr 2026 Next due 10 Apr 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Charlotte Street London W1T 4PS England

Full company profile for CONSTABLE SCLN LIMITED (14763459), an active company based in London, England. Incorporated 28 Mar 2023. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 84 Shares £0.84 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 202384£0.84£0.01

Officers

Officers

2 active
Status
John Martin Rushton-turnerSecretaryUnknownUnknown28 Mar 2023Active
Maltby, Colin NeilDirectorBritishEngland6128 Mar 2023Active

Shareholders

Shareholders (3)

Brian Geary
35.3%
30
John Martin Rushton-turner
35.3%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Martin Rushton-turner

British

Active
Notified 28 Mar 2023
Residence United Kingdom
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Samuel Geary

British

Active
Notified 29 Mar 2023
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vivian Ambrose Pereira

British

Active
Notified 29 Mar 2023
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jun 2025Persons With Significant ControlChange to Brian Samuel Geary as a person with significant control on 30 May 2025
30 May 2025Persons With Significant ControlChange to John Martin Rushton-Turner as a person with significant control on 30 May 2025
30 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Jun 2025 Persons With Significant Control

Change to Brian Samuel Geary as a person with significant control on 30 May 2025

30 May 2025 Persons With Significant Control

Change to John Martin Rushton-Turner as a person with significant control on 30 May 2025

30 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

4 weeks ago on 11 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Change to Brian Samuel Geary as a person with significant control on 30 May 2025

11 months ago on 2 Jun 2025

Change to John Martin Rushton-Turner as a person with significant control on 30 May 2025

11 months ago on 30 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 30 May 2025