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Consilium Technical Services Limited

Consilium Technical Services Limited is an active company incorporated on 21 March 2014 with the registered office located in Birmingham, West Midlands. Consilium Technical Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08952266
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 101 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Suite 101 Fort Dunlop, Fort Parkway Erdington Birmingham B24 9FD England
Telephone
01213287266
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1982
Consilium TS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium TS Holdings Limited
Daryl James Gordon and Matthew Miller Robinson are mutual people.
Active
Joe Roocroft And Sons Limited
Matthew Miller Robinson is a mutual person.
Active
Metor Services Limited
Matthew Miller Robinson is a mutual person.
Active
Chevron Green Services Limited
Matthew Miller Robinson is a mutual person.
Active
Tadlow Road Limited
Matthew Miller Robinson is a mutual person.
Active
Dwell Property Development Limited
Daryl James Gordon is a mutual person.
Active
Roocroft RRS Holdings Limited
Matthew Miller Robinson is a mutual person.
Active
Highway Barrier Solutions Limited
Matthew Miller Robinson is a mutual person.
Active
Brands
Consilium Technical Services
Consilium Technical Services is a temporary traffic management design and consultancy firm that operates in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£270.46K
Decreased by £90.47K (-25%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 14 (+82%)
Total Assets
£1.56M
Increased by £619.39K (+66%)
Total Liabilities
-£650.33K
Increased by £327.19K (+101%)
Net Assets
£907.94K
Increased by £292.2K (+47%)
Debt Ratio (%)
42%
Increased by 7.32% (+21%)
Latest Activity
Daryl James Gordon Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Charlotte Jackson Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Appointment Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Appointment Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Appointment Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Consilium Ts Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Matthew Miller Robinson Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Termination of appointment of Daryl James Gordon as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from Suite 101 Fort Dunlop, Fort Parkway Erdington Birmingham B24 9FD England to Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Matthew Miller Robinson on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Consilium Ts Holdings Limited as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed
Submitted on 3 Jun 2024
Director's details changed
Submitted on 3 Jun 2024
Director's details changed
Submitted on 3 Jun 2024
Secretary's details changed for Charlotte Jackson on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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