Private Limited Company

CONSTELLIA LIMITED

ActiveCompany 06401989United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

OFFICE 102, 120 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6XX
Incorporated17 October 2007
Company age18 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
CONSTELLIA LIMITED
Company number
06401989
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

26 October 2025

Next statement due

9 November 2026
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 31 March 2025
Accounts typeNot supplied
CurrencyGBP
Average employees0
DormantNo
Profit after tax
−£104,580
Net assets
−£38,818
Current assets
£3,612,741
Cash at bank
£127,833
Equity
−£38,818
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

Earlier imported periods (1)
  1. Accounts£1,265,760 net assets

04 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 11 May 2026

COV - Two Friargate - 6th floor Fitout

COVENTRY CITY COUNCIL · ocds-b5fd17-3a00ca15-1748-4027-9d1f-4a273f22b437

Award value
£27,038
Contract period
15 May 2026 – 15 October 2026
Procedure
Call-off from a framework agreement
active · 28 July 2025

GB Solar Energy

TEES ESK AND WEAR VALLEYS NHS FOUNDATION TRUST · ocds-b5fd17-4c81d71e-aed3-4ff6-ad21-634a558ee2b8

Award value
£1,213,682
Contract period
1 August 2025 – 24 April 2026
Procedure
Call-off from a framework agreement
active · 24 November 2024

Communications Campaign Delivery Support

WEST MIDLANDS COMBINED AUTHORITY · ocds-b5fd17-3575db3f-23c3-48eb-85d3-b89e259f0b6a

Award value
£350,000
Contract period
27 December 2024 – 31 March 2025
Procedure
Call-off from a framework agreement
active · 29 August 2024

Digital Services and Consultancy Neutral Vendor

Ofgem · ocds-b5fd17-5f6a235a-605f-43fc-bd86-6567480fb80a

Award value
£1,200,000
Contract period
30 August 2024 – 29 August 2025
Procedure
Open procedure
active · 9 April 2024

Professional Services Specialist Support

HAMPSHIRE COUNTY COUNCIL · ocds-b5fd17-236e1a5d-36ee-4817-9309-a3c9429d2d51

Award value
£757,630
Contract period
10 April 2024 – 9 April 2028
Procedure
Call-off from a framework agreement
active · 29 February 2024

Constellia / AEC Neutral Vendor

London Borough of Bromley Council · ocds-b5fd17-d5718121-babe-46a2-9cdb-ac03aca1f6d4

Award value
£368,866.44
Contract period
1 March 2024 – 30 June 2024
Procedure
Call-off from a framework agreement
active · 4 December 2023

C0506 Due Diligence - Commercial and Tax Model Assumptions.

UK INFRASTRUCTURE BANK LIMITED · ocds-b5fd17-13ae792c-cbb4-4e7e-9ee5-e05a32cebf84

Award value
£119,222
Contract period
5 December 2023 – 30 June 2024
Procedure
Call-off from a framework agreement
active · 24 November 2023

Contract Award Notice

UNIVERSITY OF SUSSEX(THE) · ocds-b5fd17-557c76ee-2d14-45ff-818f-369e32fee480

Award value
£126,923
Contract period
2 October 2023 – 28 February 2026
Procedure
Call-off from a framework agreement
active · 12 May 2023

C0326 Headhunting MD Banking

UK INFRASTRUCTURE BANK LIMITED · ocds-b5fd17-c122b523-51e5-4a0e-a66f-9b14b1a435b7

Award value
£82,051
Contract period
12 May 2023 – 21 July 2023
Procedure
Call-off from a framework agreement
active · 21 January 2022

REVISED BANKING SYSTEMS MARKET ASSESSMENT

UK INFRASTRUCTURE BANK LIMITED · ocds-b5fd17-d2ec590d-a75b-495b-9082-fb05449e0a70

Award value
£48,000
Contract period
22 January 2022 – 30 June 2022
Procedure
Call-off from a framework agreement
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records2
PSC source and official link →
Corporate entityCurrent

Constellia Trustees Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
12 November 2025
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 20 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007
70229

Management consultancy activities other than financial management

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

8 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.