CONSILIARIS DIGITAL SYSTEMS LTD

Active Hemel Hempstead

Other information technology service activities

0 employees website.com
Other information technology service activities
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CONSILIARIS DIGITAL SYSTEMS LTD

Other information technology service activities

Founded 26 Feb 2021 Active Hemel Hempstead, England 0 employees website.com
Other information technology service activities
Accounts Submitted 28 Aug 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £-7K £0 2024 year on year
Total assets £0
Total Liabilities £7K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83 High Street Hemel Hempstead HP1 3AH England

Full company profile for CONSILIARIS DIGITAL SYSTEMS LTD (13230741), an active company based in Hemel Hempstead, England. Incorporated 26 Feb 2021. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£7.42k

Total Liabilities

£7.42k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 2025600£0£0
4 Oct 2025600£0£0

Officers

Officers

2 active
Status
Cedric Anthony FrederickDirectorBritishEngland6826 Feb 2021Active
Rodrigues Clinket, Eduardo SergioDirectorPortugueseUnited Kingdom5226 Feb 2021Active

Shareholders

Shareholders (3)

Eduardo Clinkett
44.4%
400
Cedric Frederick
44.4%
400

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Eduardo Sergio Rodrigues Clinket

Portuguese

Active
Notified 26 Feb 2021
Residence United Kingdom
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Cedric Anthony Frederick

British

Active
Notified 26 Feb 2021
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Roy Jason James Eric Williams

British

Active
Notified 26 Feb 2021
Residence Wales
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
2 Mar 2026Persons With Significant ControlChange to Mr Eduardo S.R. Clinket as a person with significant control on 2 Mar 2026
2 Mar 2026OfficersChange to director Mr Eduardo S.R. Clinket on 2 Mar 2026
19 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
9 Dec 2025Persons With Significant ControlCessation of Roy Jason James Eric Williams as a person with significant control on 4 Oct 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

2 Mar 2026 Persons With Significant Control

Change to Mr Eduardo S.R. Clinket as a person with significant control on 2 Mar 2026

2 Mar 2026 Officers

Change to director Mr Eduardo S.R. Clinket on 2 Mar 2026

19 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

9 Dec 2025 Persons With Significant Control

Cessation of Roy Jason James Eric Williams as a person with significant control on 4 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 2 Mar 2026

Change to Mr Eduardo S.R. Clinket as a person with significant control on 2 Mar 2026

2 months ago on 2 Mar 2026

Change to director Mr Eduardo S.R. Clinket on 2 Mar 2026

2 months ago on 2 Mar 2026

Confirmation statement made on 18 Dec 2025 with updates

5 months ago on 19 Dec 2025

Cessation of Roy Jason James Eric Williams as a person with significant control on 4 Oct 2025

5 months ago on 9 Dec 2025