opendata.bot
Company number
04838547

CONSILIUM ASSET MANAGEMENT LIMITED

Officer · STALLABRASS, Karen Lesley and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 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
CONSILIUM ASSET MANAGEMENT LIMITED
Company number
04838547
Registered office
VAYRE HOUSE, HATTERS LANE, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6AA · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 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.

Officers

2 active · 4 resigned

STALLABRASS, Karen Lesley
secretary
Appointed 12/09/2007
Active
BOND, Graham Brian
director
Appointed 18/09/2003
Active

People with significant control

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

Mr Graham Brian Bond
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Brian Bond
born 10/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

STALLABRASS, Karen Lesley
secretary Appointed 12/09/2007
BOND, Graham Brian
director Appointed 18/09/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Graham Brian Bond
12/09/2007 Secretary resigned BOND, Brian Trevor —
12/09/2007 Secretary appointed — STALLABRASS, Karen Lesley
02/12/2005 Director resigned RILEY, Jonathan Peter —
04/02/2005 Director appointed — RILEY, Jonathan Peter
18/09/2003 Corporate-nominee-director resigned BOURSE NOMINEES LIMITED —
18/09/2003 Corporate-nominee-secretary resigned BRISTOL LEGAL SERVICES LIMITED —
18/09/2003 Secretary appointed — BOND, Brian Trevor
18/09/2003 Director appointed — BOND, Graham Brian
19/07/2003 Corporate-nominee-director appointed — BOURSE NOMINEES LIMITED
19/07/2003 Corporate-nominee-secretary appointed — BRISTOL LEGAL SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 11
▼ 27.2%
 15
Employees (avg) 0 0

Documents for CONSILIUM ASSET MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

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

CONSILIUM ASSET MANAGEMENT LTD — BS37 6AA
Tier 1 · renews 27/02/2027
ICO entry

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

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CONSILIUM ASSET MANAGEMENT LIMITED?▾
According to the official registry, the company number of CONSILIUM ASSET MANAGEMENT LIMITED is 04838547.
Where is CONSILIUM ASSET MANAGEMENT LIMITED registered?▾
The registered office is VAYRE HOUSE, HATTERS LANE, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6AA.
Who runs CONSILIUM ASSET MANAGEMENT LIMITED?▾
STALLABRASS, Karen Lesley is listed among the officers of CONSILIUM ASSET MANAGEMENT LIMITED.
What is the SIC code of CONSILIUM ASSET MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls CONSILIUM ASSET MANAGEMENT LIMITED?▾
Mr Graham Brian Bond is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of CONSILIUM ASSET MANAGEMENT LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CONSILIUM ASSET MANAGEMENT LIMITED (04838547)

CONSILIUM ASSET MANAGEMENT LIMITED is a private limited company incorporated on 19 July 2003 and registered in the United Kingdom under company number 04838547. Its registered office is at VAYRE HOUSE, HATTERS LANE, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6AA. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Mr Graham Brian Bond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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