CONSORTIUM NO 1 LIMITED

Active Amersham

Non-trading company

0 employees website.com
Non-trading company
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CONSORTIUM NO 1 LIMITED

Non-trading company

Founded 23 Apr 2008 Active Amersham, England 0 employees website.com
Non-trading company

Previous Company Names

MAYNARDS POINT GENERAL PARTNER (UK) LIMITED 2 Jul 2009 — 5 Feb 2014
MAYNARDS POINT (UK) GENERAL PARTNER LIMITED 16 Jun 2009 — 2 Jul 2009
CONSORTIUM PROPERTY NOMINEES NO 105 LTD 23 Apr 2008 — 16 Jun 2009
Accounts Submitted 8 Sept 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 24 Apr 2026 Next due 7 May 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Church Street Amersham HP7 0DB England

Full company profile for CONSORTIUM NO 1 LIMITED (06574331), an active company based in Amersham, England. Incorporated 23 Apr 2008. Non-trading 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Consortium Directors LimitedCorporate-directorUnited KingdomUnknown10 Feb 2009Active
Hobbs, Benjamin DavidDirectorBritishUnited Kingdom5423 Apr 2008Active

Shareholders

Shareholders (1)

Consortium Corporate Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CONSORTIUM NO 1 LIMITED Current Company
TUDNO POINT LLP united kingdom
LTI PF1 LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
12 Feb 2026Persons With Significant ControlChange to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026
8 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
16 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

12 Feb 2026 Persons With Significant Control

Change to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026

8 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

16 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 weeks ago on 24 Apr 2026

Change to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026

2 months ago on 12 Feb 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Aug 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 1 May 2025