CONSTELLATION DERIVATIVES LIMITED
14858332Financial intermediation not elsewhere classified
CONSTELLATION DERIVATIVES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Full company profile for CONSTELLATION DERIVATIVES LIMITED (14858332), an active company based in London, United Kingdom. Incorporated 10 May 2023. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2025)
Cash in Bank
£110.00k
Net Assets
£111.00k
Total Liabilities
£3.00k
Turnover
£65.00k
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chamria, Vivek Kumar | Director | British | England | 10 May 2023 | Active |
| Horbye, Christian Andrew | Director | British | United Kingdom | 10 May 2023 | Active |
| Vistra Cosec Limited | Corporate-secretary | Unknown | Unknown | 10 May 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Constellation Ventures International Holdings Ii Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 28 Apr 2026 | Officers | Change Corporate Secretary Company With Change Date | |
| 22 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 16 Jun 2025 | Officers | Change to director Mr Vivek Kumar Chamria on 29 Jan 2025 | |
| 10 May 2025 | Confirmation Statement | Confirmation statement made on 10 May 2025 with no updates |
Confirmation statement made on 10 May 2026 with no updates
Change Corporate Secretary Company With Change Date
Annual accounts made up to 31 Dec 2025
Change to director Mr Vivek Kumar Chamria on 29 Jan 2025
Confirmation statement made on 10 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 10 May 2026 with no updates
1 months ago on 12 May 2026
Change Corporate Secretary Company With Change Date
1 months ago on 28 Apr 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 22 Apr 2026
Change to director Mr Vivek Kumar Chamria on 29 Jan 2025
1 years ago on 16 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
1 years ago on 10 May 2025