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Consilium TS Holdings Limited

Consilium TS Holdings Limited is an active company incorporated on 25 October 2019 with the registered office located in Birmingham, West Midlands. Consilium TS Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282996
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 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 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England
Telephone
0121 3287266
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Feb 1982
Ramudden Global (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Technical Services 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£488
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£261.79K
Same as previous period
Total Liabilities
-£117.12K
Same as previous period
Net Assets
£144.67K
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Daryl James Gordon Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Ramudden Global (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Matthew Miller Robinson Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Charlotte Jackson Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Chelsey Bidco Limited (PSC) Details Changed
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Change of details for Ramudden Global (Uk) Limited as a person with significant control on 2 July 2024
Submitted on 25 Jun 2025
Termination of appointment of Daryl James Gordon as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD on 3 June 2024
Submitted on 3 Jun 2024
Secretary's details changed for Charlotte Jackson 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
Submitted on 3 Nov 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 24 Oct 2023
Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
Submitted on 25 Aug 2023
Repayment History
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