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Consilium TS Holdings Limited
Consilium TS Holdings Limited is a dissolved company incorporated on 25 October 2019 with the registered office located in Birmingham, West Midlands. Consilium TS Holdings Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 December 2025
(10 days ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12282996
Private limited company
Age
6 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
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Consilium TS Holdings Limited
Contact
Update Details
Address
Unit 101 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
United Kingdom
Address changed on
3 Jun 2024
(1 year 7 months ago)
Previous address was
3 Thame Business Park Centre Wenman Road Thame OX9 3XA England
Companies in B24 9FD
Telephone
0121 3287266
Email
Unreported
Website
Consilium-ts.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Miller Robinson
Director • British • Lives in England • Born in Feb 1982
Charlotte Jackson
Secretary
Ramudden Global (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Joe Roocroft And Sons Limited
Matthew Miller Robinson is a mutual person.
Active
Metor Services Limited
Matthew Miller Robinson is a mutual person.
Active
Tadlow Road Limited
Matthew Miller Robinson is a mutual person.
Active
Consilium Technical Services Limited
Matthew Miller Robinson is a mutual person.
Active
Highway Barrier Solutions Limited
Matthew Miller Robinson is a mutual person.
Active
Herts Traffic Management Limited
Matthew Miller Robinson is a mutual person.
Liquidation
Shift Traffic Events Limited
Matthew Miller Robinson is a mutual person.
Liquidation
Roocroft RRS Holdings Limited
Matthew Miller Robinson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£471
Decreased by £17 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£275.56K
Increased by £13.77K (+5%)
Total Liabilities
-£82.9K
Decreased by £34.23K (-29%)
Net Assets
£192.67K
Increased by £48K (+33%)
Debt Ratio (%)
30%
Decreased by 14.66% (-33%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Days Ago on 30 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 14 Oct 2025
Application To Strike Off
3 Months Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Daryl James Gordon Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Ramudden Global (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Jul 2024
Mr Matthew Miller Robinson Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Charlotte Jackson Details Changed
1 Year 7 Months Ago on 3 Jun 2024
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Get Credit Report
Discover Consilium TS Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
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
Director's details changed for Mr Matthew Miller Robinson 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
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Repayment History
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