Private Limited Company

CONSTELLIA PUBLIC LTD

ActiveCompany 08664789United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

OFFICE 102, 120 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6XX
Incorporated27 August 2013
Company age12 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
CONSTELLIA PUBLIC LTD
Company number
08664789
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

11 November 2025

Next statement due

25 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 before tax
£985,643
Profit after tax
£873,546
Current assets
£25,140,839
Cash at bank
£4,763,140
Equity
£1,712,757
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. AccountsNot supplied net assets

04 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records3
PSC source and official link →
Corporate entityCurrent

Constellia Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
Notified
1 November 2020
IndividualCeased

Mr Alan Gotto

  • Has significant influence or control
Nationality
British
Country of residence
England
Notified
1 November 2020
Ceased
1 November 2020
IndividualCeased

Mr Robert Isadore Levene

  • Has significant influence or control
Nationality
British
Country of residence
England
Notified
1 November 2020
Ceased
1 November 2020
IndividualCeased

Mr Anthony Brian Carr

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
  • Has significant influence or control
Nationality
British
Country of residence
England
Notified
27 August 2016
Ceased
1 November 2020
i

PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.

05 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.

06 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.

07 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.

08 Public procurement

Find a Tender links

Snapshot 22 August 2026
Awarded supplier

GMCA 1745 Foster for Greater Manchester

Greater Manchester Combined Authority · updated 14 August 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

NEPO Call-Off for NEPRO Innovation

The Association of North East Councils Limited (NEPO) · updated 6 August 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

P77 - Technical Assessors

SALIX FINANCE LTD · updated 22 July 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Constellia - NEPRO Innovation

Bedford Borough Council · updated 10 July 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Provision of Project Delivery Services via NEPRO Innovation Framework

Central London Community Healthcare NHS Trust · updated 2 July 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

CONSULTANCY SUPPORT SERVICES - BUS REFORM

West Midlands Combined Authority · updated 11 June 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Fire Doors

North East London NHS Foundation Trust · updated 29 May 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

WMCA Devolved Retrofit Pilot

West Midlands Combined Authority · updated 27 April 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

EHCP Process Improvement

Bristol City Council · updated 21 April 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Heat Network Efficiency Scheme

Babergh District Council · updated 14 April 2026

Tender value
Not supplied
Awards
2
Open →
Awarded supplier

Professional Services - Interim Senior Building Safety Manager

Bristol City Council · updated 9 April 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

NEPRO Innovation

The Association of North East Councils Limited · updated 23 March 2026

Tender value
£20,000,000,000
Awards
1
Open →
Awarded supplier

Finance Transformation projects (Constellia)

London Borough of Hillingdon · updated 13 March 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Midland Metro Limited (MML) - Overhead Line Equipment (OLE) Maintenance Inspections (South) - Wednesbury Parkway to Edgbaston Village Tram Stop

West Midlands Combined Authority · updated 6 March 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

EA Framework Provider Legal Leases

Bristol City Council · updated 19 February 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Mayoral Development Corporation & Zone Consultancy

West Midlands Combined Authority · updated 18 February 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Service Now License Renewal

ASTER GROUP LIMITED · updated 26 November 2025

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Interim Recruitment

Oxford Brookes University · updated 10 October 2025

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Independent Review of West Midlands Capital Infrastructure

West Midlands Combined Authority · updated 9 September 2025

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Media Buying, Advertising and Planning Support for Campaign Delivery

West Midlands Combined Authority · updated 31 July 2025

Tender value
Not supplied
Awards
1
Open →

Showing the first 20 of 23 linked procurement processes.

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.

09 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.

10 Nature of business

Standard Industrial Classification

SIC 2007
70229

Management consultancy activities other than financial management

11 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

23 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.

12 Record timeline

Dates in the bulk record

4 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: NE1 PROCUREMENT SERVICES LIMITED

  4. Incorporation

    Company incorporated

13 Provenance

Sources for this profile

8 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.