CG

CONSENSUS GROUP HOLDINGS LIMITED

Active

Company number 12540112

Colchester, England · Incorporated 31 March 2020

3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
35,859,872
Latest round
30 March 2022

Company overview

Consensus Group Holdings Limited is an active private limited company incorporated on 31 March 2020 and registered in England and Wales (Company No. 12540112). It is a holding company (SIC 64209) with its registered office at 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE.

The company is wholly owned and controlled by Sscp Pegasus Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Anders Charles Liljendahl (appointed 14 October 2024) and Paula Bridget Sarah Keys (appointed 31 July 2022), together with company secretary Anders Liljendahl (appointed 14 October 2024).

It files as a filing-exemption subsidiary. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 8 April 2026, made up to 30 March 2026. The company has no charges, no insolvency history, and remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sscp Pegasus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2020

Funding

2 funding rounds
30 March 2022
B ORDINARY · 35,859,872 shares allotted
2 April 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 35,859,872 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Legacy
Other
25 November 2025 View
Legacy
Other
25 November 2025 View
Legacy
Accounts
25 November 2025 View
Legacy
Other
20 October 2025 View
Gazette Filings Brought Up To Date
Gazette
18 June 2025 View
Gazette Notice Compulsory
Gazette
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2024 View
Legacy
Other
13 August 2024 View
Legacy
Other
13 August 2024 View
Legacy
Accounts
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
26 February 2024 View
Legacy
Accounts
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Small
Accounts
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 April 2022 View
Resolution
Resolution
9 April 2022 View
Legacy
Capital
7 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2022 View
Legacy
Insolvency
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Resolution
Resolution
20 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Capital Name Of Class Of Shares
Capital
2 October 2020 View
Resolution
Resolution
2 October 2020 View
Memorandum Articles
Incorporation
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2020 View
Legacy
Insolvency
28 May 2020 View
Legacy
Capital
28 May 2020 View
Resolution
Resolution
28 May 2020 View
Capital Allotment Shares
Capital
28 May 2020 View
Resolution
Resolution
28 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020 View
Incorporation Company
Incorporation
31 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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