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Consilium U.K. Limited

Consilium U.K. Limited is an active company incorporated on 27 August 1998 with the registered office located in Bellshill, Lanarkshire. Consilium U.K. Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC188830
Private limited company
Scottish Company
Age
27 years
Incorporated 27 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Solais House 19 Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was Suite 4020 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS Scotland
Telephone
08454597142
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Abrams
Director • Secretary • Finance Director • British
David Campbell Hood
Director • It Director • British • Lives in Scotland • Born in Feb 1972
Mr Andrew James McDonald
Director • British • Lives in UK • Born in Mar 1982
Stuart Beattie
Director • It Director • British • Lives in Scotland • Born in Apr 1973
Mr Thomas O'Hara
Director • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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C2 Software Limited
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Kick Infrastructure Solutions Limited
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Kick Business Software Limited
Alan Logan Turnbull and Mr Andrew James McDonald are mutual people.
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Kick ICT Group Limited
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Kicksecure Ltd
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
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Brands
Consilium UK
Consilium UK is an IT support and consultancy firm that has been assisting businesses across the UK since 1998.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £185.65K (-76%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 13 (-68%)
Total Assets
£3.46M
Decreased by £1.63M (-32%)
Total Liabilities
-£1.35M
Decreased by £2.08M (-61%)
Net Assets
£2.1M
Increased by £445.36K (+27%)
Debt Ratio (%)
39%
Decreased by 28.27% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Richard Abrams Resigned
4 Months Ago on 5 May 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Stuart Beattie Resigned
7 Months Ago on 7 Feb 2025
David Campbell Hood Resigned
7 Months Ago on 7 Feb 2025
Richard Abrams Resigned
7 Months Ago on 7 Feb 2025
Alan Logan Turnbull Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Andrew James Mcdonald Appointed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Richard Abrams as a secretary on 5 May 2025
Submitted on 5 May 2025
Audited abridged accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Termination of appointment of David Campbell Hood as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Stuart Beattie as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Richard Abrams as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 10 Sep 2024
Audited abridged accounts made up to 30 September 2023
Submitted on 29 Feb 2024
Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024
Submitted on 8 Feb 2024
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Repayment History
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