Consilio Global (UK) Limited

General information

Name:

Consilio Global (UK) Ltd

Office Address:

3rd Floor 10 Aldersgate Street EC1A 4HJ London

Number: 02862960

Incorporation date: 1993-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consilio Global (UK) Limited may be found at 3rd Floor, 10 Aldersgate Street in London. The postal code is EC1A 4HJ. Consilio Global (UK) has been present on the market since it was established in 1993. The registered no. is 02862960. It 's been three years since It's business name is Consilio Global (UK) Limited, but up till 2021 the business name was Advanced Discovery and before that, until 2017-07-10 this business was known under the name Millnet. This means it has used five other names. The firm's SIC and NACE codes are 82190 meaning Photocopying, document preparation and other specialised office support activities. Sat, 31st Dec 2022 is the last time company accounts were reported.

Having 17 recruitment advertisements since Tuesday 11th November 2014, the enterprise has been one of the most active employers on the labour market. Recently, it was recruiting candidates in London and East London. They most often employ full time workers under Annual hours mode. They search for workers for such positions as for example: Junior IT Ssytems Administrator, IT 1st/2nd Line Support and Sales Support Administrator.

There is a group of three directors leading the limited company at the moment, including Michael F., Lyndsay N. and Andrew M. who have been carrying out the directors tasks since 2022. To support the directors in their duties, this specific limited company has been utilizing the skills of Lyndsay L. as a secretary for the last three years.

  • Previous company's names
  • Consilio Global (UK) Limited 2021-10-01
  • Advanced Discovery Limited 2017-07-10
  • Millnet Limited 2012-02-27
  • Millnet Financial Limited 1996-01-29
  • Ry Financial Limited 1993-10-15

Company staff

Michael F.

Role: Director

Appointed: 18 February 2022

Latest update: 28 February 2024

Lyndsay L.

Role: Secretary

Appointed: 07 December 2021

Latest update: 28 February 2024

Lyndsay N.

Role: Director

Appointed: 01 April 2021

Latest update: 28 February 2024

Andrew M.

Role: Director

Appointed: 19 July 2019

Latest update: 28 February 2024

People with significant control

Consilio Llc
Address: 1828 L St Nw, Ste, Washington Dc, DC 20036, United States
Legal authority Virginia
Legal form Corporation
Country registered United States,Virginia
Place registered United States
Registration number S0538332
Notified on 31 December 2021
Ceased on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Advanced Discovery Inc.
Address: 1828 L Street, Nw, Suite 1070, Washington, DC 20036, United States
Legal authority Delaware
Legal form Corporation
Country registered United States, Delaware
Place registered United States
Registration number 5570702
Notified on 7 January 2022
Ceased on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew M.
Notified on 19 July 2019
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Michael S.
Notified on 22 March 2018
Ceased on 14 May 2021
Nature of control:
substantial control or influence
Robyn H.
Notified on 10 November 2018
Ceased on 19 July 2019
Nature of control:
substantial control or influence
Julia C.
Notified on 13 March 2017
Ceased on 19 July 2018
Nature of control:
substantial control or influence
Trivest Partners
Address: 550 South Dixie Highway Suite, Suite 300, Coral Gables,, Florida, FL33146, Usa
Legal authority Usa
Legal form Limited Partnership Private Equity Firm
Country registered Usa
Place registered Florida, Usa
Registration number 0000
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
over 3/4 of shares
substantial control or influence
Stephen R.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
substantial control or influence
Forest W.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
substantial control or influence
James M.
Notified on 6 April 2016
Ceased on 13 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Jobs and Vacancies at Consilio Global (UK) Ltd

Senior Forensic Analyst in London, posted on Wednesday 14th February 2018
Region / City London, London
Industry Business services - other
Salary From £55000.00 to £65000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
IT Support Analyst in London, posted on Wednesday 10th January 2018
Region / City London, London
Industry Business services - other
Salary From £35000.00 to £40000.00 per year
Job type full time
Career level entry level employees
Education level a professional qualification or accreditation
 
Security and Compliance Officer in London, posted on Wednesday 29th November 2017
Region / City London, London
Industry Business services - other
Job type full time
Job reference code SECCOMPOFFICERNOV17
 
IT Support Analyst in London, posted on Tuesday 28th November 2017
Region / City London, London
Industry Business services - other
Job type full time
Job reference code ITSupportAnalystNov17
 
eDiscovery Project Manager in East London, posted on Friday 27th October 2017
Region / City East London
Salary From £45000.00 to £55000.00 per year
Job type permanent
Expiration date Friday 24th November 2017
 
Project Manager - eDiscovery in London, posted on Friday 27th October 2017
Region / City London, London
Industry Business services - other
Salary £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code PMOCT17
 
Marketing and Communications Manager in London, posted on Friday 29th September 2017
Region / City London, London
Industry Business services - other
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code M&C Mgr
 
Administration Assistant - e-Discovery in London, posted on Tuesday 1st August 2017
Region / City London, London
Industry Business services - other
Work hours Annual hours
Job type full time
Application by email ediscoveryjobs@advanceddiscovery.co.uk
Job reference code 2017-08-01AdminAsst
 
Project Manager in London, posted on Thursday 22nd December 2016
Region / City London, London
Industry Business services - other
Salary From £35000.00 to £55000.00 per year
Experience at least one year
Work hours Annual hours
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Application by email ediscoveryjobs@millnet.co.uk
Job reference code MHR/028
 
New Business Sales Executive in London, posted on Tuesday 29th November 2016
Region / City London, London
Industry Business services - other
Experience at least five years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Application by email hrdigitalsales@millnet.co.uk
Job reference code MHR029
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
  • 63110 : Data processing, hosting and related activities
30
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