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Company number
03693822

CONCILIUM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONCILIUM LIMITED
Company number
03693822
Registered office
COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH, UNITED KINGDOM · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 1999
Status
Active
Age
27 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fleet Alliance Limited.
owns 75–100% of shares
Notified 06/04/2016
Mr Allen John Flynn
owns 25–50% of shares
Notified 13/01/2017
Mr Graham John Prince
has significant influence or control
Notified 06/04/2016
Mr Martin Brown
has significant influence or control
Notified 06/04/2016
Mrs Marjory Elizabeth Flynn
owns 25–50% of shares
Notified 13/01/2017
Neva Assets Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Neva Consultants Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/09/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 3 companies
Mr Allen John Flynn
born 06/1946 · Thailand owns 25–50% of shares Control ended 04/10/2022 Controls 2 companies
Mr Graham John Prince
born 10/1965 · United Kingdom has significant influence or control Control ended 04/05/2017 Controls 2 companies
Mr Martin Brown
born 07/1975 · Scotland has significant influence or control Control ended 04/10/2022 Controls 2 companies
Mrs Marjory Elizabeth Flynn
born 03/1961 · Thailand owns 25–50% of shares Control ended 04/10/2022 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 04/05/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2022 Person with significant control ceased Mrs Marjory Elizabeth Flynn
04/10/2022 Person with significant control ceased Mr Martin Brown
04/10/2022 Person with significant control ceased Mr Allen John Flynn
04/05/2017 Person with significant control ceased Neva Consultants Holdings Limited
04/05/2017 Person with significant control ceased Mr Graham John Prince
13/01/2017 Person with significant control added Mrs Marjory Elizabeth Flynn
13/01/2017 Person with significant control added Mr Allen John Flynn
12/09/2016 Person with significant control ceased Neva Assets Llp
12/09/2016 Person with significant control added Neva Consultants Holdings Limited
06/04/2016 Person with significant control added Neva Assets Llp
06/04/2016 Person with significant control added Mr Martin Brown
06/04/2016 Person with significant control added Mr Graham John Prince
06/04/2016 Person with significant control added Fleet Alliance Limited.

Documents for CONCILIUM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Concilium Limited — W5 5TL
Tier 1 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CONCILIUM LIMITED?
According to the official registry, the company number of CONCILIUM LIMITED is 03693822.
Where is CONCILIUM LIMITED registered?
The registered office is COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH, UNITED KINGDOM.
What is the SIC code of CONCILIUM LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls CONCILIUM LIMITED?
Fleet Alliance Limited. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONCILIUM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONCILIUM LIMITED (03693822)

CONCILIUM LIMITED is a private limited company incorporated on 11 January 1999 and registered in the United Kingdom under company number 03693822. Its registered office is at COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fleet Alliance Limited.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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