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Company number
08517028

CONSONEO UK LTD

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

Company details

Registered name
CONSONEO UK LTD
Company number
08517028
Registered office
POUND FARM HOUSE HORSE ROAD, HILPERTON MARSH, TROWBRIDGE, BA14 7PD, ENGLAND
Company type
Private Limited Company
Incorporated on
7 May 2013
Status
Active
Age
13 years
Previous names
AMANE ADVISORS LIMITED (to 02 Jul 2024)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

People with significant control

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

Amane Holdings
owns 50–75% of shares
Notified 01/06/2016
Hif Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/08/2022
Media Analytics Limited
owns 25–50% of shares
Notified 01/06/2016
Mr Geoffrey Stephen Gage
owns 25–50% of shares
Notified 23/10/2017
Mr Thierry Noel
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/10/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Thierry Noel
born 06/1964 · France owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 12/10/2022
Amane Holdings name only
owns 50–75% of shares Control ended 01/06/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 27/02/2024 Controls 2 companies
Media Analytics Limited name only
owns 25–50% of shares Control ended 23/10/2017
Mr Geoffrey Stephen Gage
born 06/1978 · England owns 25–50% of shares Control ended 11/08/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2024 Registered name changed AMANE ADVISORS LIMITED CONSONEO UK LTD
27/02/2024 Person with significant control ceased Hif Investments Limited
12/10/2022 Person with significant control added Mr Thierry Noel
11/08/2022 Person with significant control ceased Mr Geoffrey Stephen Gage
11/08/2022 Person with significant control added Hif Investments Limited
23/10/2017 Person with significant control ceased Media Analytics Limited
23/10/2017 Person with significant control added Mr Geoffrey Stephen Gage
01/06/2016 Person with significant control ceased Amane Holdings
01/06/2016 Person with significant control added Media Analytics Limited
01/06/2016 Person with significant control added Amane Holdings

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 14
Net assets 11
back to profit
-319
▼ 180.8%
394
Employees (avg) 0 0
▼ 100.0%
1

Documents for CONSONEO UK LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONSONEO UK LTD?
According to the official registry, the company number of CONSONEO UK LTD is 08517028.
Where is CONSONEO UK LTD registered?
The registered office is POUND FARM HOUSE HORSE ROAD, HILPERTON MARSH, TROWBRIDGE, BA14 7PD, ENGLAND.
What is the SIC code of CONSONEO UK LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls CONSONEO UK LTD?
Amane Holdings is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of CONSONEO UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONSONEO UK LTD (08517028)

CONSONEO UK LTD is a private limited company incorporated on 7 May 2013 and registered in the United Kingdom under company number 08517028. Its registered office is at POUND FARM HOUSE HORSE ROAD, HILPERTON MARSH, TROWBRIDGE, BA14 7PD, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amane Holdings. 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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