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Consilium Ah Limited

Consilium Ah Limited is an active company incorporated on 2 September 2021 with the registered office located in Glasgow, City of Glasgow. Consilium Ah Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC708398
Private limited company
Scottish Company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (5 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in May 1973
Director • British • Lives in England • Born in Oct 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1966
Director • British • Lives in Scotland • Born in Jan 1974
Director • Dutch • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Corporate Finance Limited
John Sutherland Blair, James Nicholas Goodman, and 2 more are mutual people.
Active
Consilium Accountancy Group Limited
John Sutherland Blair, James Nicholas Goodman, and 1 more are mutual people.
Active
Consilium Audit Limited
John Sutherland Blair and David Kendrick Holt are mutual people.
Active
Hurst Advisors & Accountants Limited
Remy Adriaan Lammertsma is a mutual person.
Active
Isosceles Finance Limited
Remy Adriaan Lammertsma is a mutual person.
Active
Tbat Innovation Limited
Remy Adriaan Lammertsma is a mutual person.
Active
G & H Associates (Europe) Limited
Remy Adriaan Lammertsma is a mutual person.
Active
CRS Vat Consulting Limited
Remy Adriaan Lammertsma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 2 months
Cash in Bank
£143
Increased by £143 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Increased by £338 (0%)
Total Liabilities
-£1.86K
Same as previous period
Net Assets
£2.32M
Increased by £338 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Mr Remy Lammertsma Appointed
1 Month Ago on 1 Jan 2026
Small Accounts Submitted
1 Month Ago on 29 Dec 2025
Accounting Period Shortened
1 Month Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Micro Accounts Submitted
5 Months Ago on 28 Aug 2025
Stephen Mcmullan Resigned
7 Months Ago on 30 Jun 2025
Accounting Period Extended
11 Months Ago on 4 Mar 2025
Mcbrewer Bidco Limited (PSC) Appointed
1 Year Ago on 31 Jan 2025
Richard Charles Mcneilly Appointed
1 Year Ago on 31 Jan 2025
Mr Stephen Mcmullan Appointed
1 Year Ago on 31 Jan 2025
Get Credit Report
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Documents
Appointment of Mr Remy Lammertsma as a director on 1 January 2026
Submitted on 5 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 29 Dec 2025
Previous accounting period shortened from 30 January 2026 to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 17 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Aug 2025
Termination of appointment of Stephen Mcmullan as a director on 30 June 2025
Submitted on 8 Jul 2025
Previous accounting period extended from 31 October 2024 to 30 January 2025
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Notification of Mcbrewer Bidco Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Repayment History
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