CONSTELLATIONS MANAGEMENT LTD

08622159
Active London

Support activities to performing arts

0 employees website.com
Support activities to performing arts
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CONSTELLATIONS MANAGEMENT LTD

08622159

Support activities to performing arts

Founded 24 Jul 2013 Active London, United Kingdom 0 employees website.com
Support activities to performing arts
Accounts Submitted 5 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 27 Mar 2026 Next due 9 Apr 2027 9 months remaining
Net assets £1M £821K 2025 year on year
Total assets £1M £812K 2025 year on year
Total Liabilities £47K £9K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Cannon Street London EC4N 6EU

Website

www.example.com

Full company profile for CONSTELLATIONS MANAGEMENT LTD (08622159), an active company based in London, United Kingdom. Incorporated 24 Jul 2013. Support activities to performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 30 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£280.71k

Increased by £183.39k (+188%)

Net Assets

£1.28M

Increased by £821.12k (+179%)

Total Liabilities

£46.70k

Decreased by £9.26k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 7 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
30 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 2,000,000 Shares £196k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 202450,000£5£0
22 Jul 2024309,700£30.97£0
22 Jul 2024450,000£45£0
22 Jul 2024100,000£10£0
22 Jul 2024100,000£10£0

Officers

Officers

2 active 1 resigned
Status
Lazarus, DamianDirectorBritishEngland541 Dec 2016Active
Puls, Richard MichaelDirectorBritishEngland481 Aug 2023Active

Shareholders

Shareholders (6)

Damian Lazarus
45.0%
900,000
Kaveh Rahbary
22.5%
450,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Damian Lazarus

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Damian Lazarus

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

CONSTELLATIONS MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Jul 2025
27 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
24 Mar 2026AccountsAnnual accounts made up to 30 Jul 2025
30 Apr 2025AccountsAnnual accounts made up to 30 Jul 2024
26 Mar 2025Persons With Significant ControlChange to Mr Damian Lazarus as a person with significant control on 22 Jul 2024
5 May 2026 Accounts

Annual accounts made up to 31 Jul 2025

27 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

24 Mar 2026 Accounts

Annual accounts made up to 30 Jul 2025

30 Apr 2025 Accounts

Annual accounts made up to 30 Jul 2024

26 Mar 2025 Persons With Significant Control

Change to Mr Damian Lazarus as a person with significant control on 22 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 5 May 2026

Confirmation statement made on 26 Mar 2026 with updates

3 months ago on 27 Mar 2026

Annual accounts made up to 30 Jul 2025

3 months ago on 24 Mar 2026

Annual accounts made up to 30 Jul 2024

1 years ago on 30 Apr 2025

Change to Mr Damian Lazarus as a person with significant control on 22 Jul 2024

1 years ago on 26 Mar 2025