CONSILIUM ACCOUNTANCY SERVICES LIMITED

Dissolved Glasgow

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
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CONSILIUM ACCOUNTANCY SERVICES LIMITED

Accounting and auditing activities

Founded 19 Feb 2016 Dissolved Glasgow, United Kingdom 0 employees website.com
Accounting and auditing activities
Accounts Submitted 19 May 2023
Confirmation Submitted 27 Feb 2023 Next due 3 Mar 2024 27 months overdue
Net assets £361K £0 2021 year on year
Total assets £528K £293K 2021 year on year
Total Liabilities £167K £293K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

169 West George Street Glasgow G2 2LB United Kingdom

Full company profile for CONSILIUM ACCOUNTANCY SERVICES LIMITED (SC527346), a dissolved company based in Glasgow, United Kingdom. Incorporated 19 Feb 2016. Accounting and auditing 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 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2016–2021)

Cash in Bank

N/A

Net Assets

£360.57k

Total Liabilities

£166.93k

Decreased by £292.57k (-64%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 24 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec 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

Officers

Officers

3 active
Status
David Kendrick HoltDirectorBritishScotland5929 Apr 2016Active
Derek ShawDirectorBritishUnited Kingdom541 May 2019Active
James Nicholas GoodmanDirectorBritishScotland5229 Apr 2016Active

Shareholders

Shareholders (16)

Consilium Ah Limited
21.3%
4,250
Consilium Ah Limited
21.3%
4,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Consilium Ah Limited

United Kingdom

Active
Notified 19 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEBBLE TOPCO LIMITED united kingdom
PEBBLE HOLDCO LIMITED united kingdom
PEBBLE MIDCO LIMITED united kingdom
PEBBLE BIDCO LIMITED united kingdom
BREWER TOPCO LIMITED united kingdom
BREWER HOLDCO LIMITED united kingdom
BREWER MIDCO LIMITED united kingdom
BREWER BIDCO LIMITED united kingdom
MCBREWER BIDCO LIMITED united kingdom
CONSILIUM AH LIMITED united kingdom
CONSILIUM ACCOUNTANCY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved Voluntary
26 Sept 2023GazetteGazette Notice Voluntary
19 Sept 2023DissolutionDissolution Application Strike Off Company
19 May 2023AccountsAnnual accounts made up to 2022-10-31
27 Feb 2023Confirmation StatementConfirmation statement made on 2023-02-18 with no updates
12 Dec 2023 Gazette

Gazette Dissolved Voluntary

26 Sept 2023 Gazette

Gazette Notice Voluntary

19 Sept 2023 Dissolution

Dissolution Application Strike Off Company

19 May 2023 Accounts

Annual accounts made up to 2022-10-31

27 Feb 2023 Confirmation Statement

Confirmation statement made on 2023-02-18 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 19 Sept 2023

Annual accounts made up to 2022-10-31

2 years ago on 19 May 2023

Confirmation statement made on 2023-02-18 with no updates

3 years ago on 27 Feb 2023