CompanyTrack
C

CONSILIUM U.K. LIMITED

Active Bellshill

Information technology consultancy activities

6 employees Website
Information technology, telecommunications and data Information technology consultancy activities
C

CONSILIUM U.K. LIMITED

Information technology consultancy activities

Founded 27 Aug 1998 Active Bellshill, Scotland 6 employees consilium-uk.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 20 Mar 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £2.10M £446.61K 2024 year on year
Total assets £3.46M £1.63M 2024 year on year
Total Liabilities £1.35M £2.08M 2024 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Registered Address

Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Office (Paisley)

12 Seedhill Rd, Paisley PA1 1JS

Office (London)

50 Liverpool Street, London, EC2M 7PY

Credit Report

Discover CONSILIUM U.K. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£58.17k

Decreased by £185.48k (-76%)

Net Assets

£2.10M

Increased by £446.61k (+27%)

Total Liabilities

£1.35M

Decreased by £2.08M (-61%)

Turnover

N/A

Employees

6

Decreased by 13 (-68%)

Debt Ratio

39%

Decreased by 28 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 41 Shares £48k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 202224£36k£2k
2 Sept 202216£11k£668.54
18 Aug 20211£2k£2k

Officers

Officers

2 active 12 resigned
Status
Andrew James McdonaldDirectorBritishUnited Kingdom433 Jan 2024Active
Thomas O'haraDirectorBritishUnited Kingdom652 Sept 2022Active

Shareholders

Shareholders (16)

Susan Hood
0.0%
05 Oct 2023
Stuart Beattie
0.0%
05 Oct 2023
Stephen Ramage
0.0%
05 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Kick Ict Group Limited

United Kingdom

Active
Notified 2 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

David Campbell Hood

Ceased 2 Sept 2022

Ceased

Richard Abrams

Ceased 2 Sept 2022

Ceased

Steven Richard Brown

Ceased 1 Feb 2021

Ceased

Stuart Beattie

Ceased 2 Sept 2022

Ceased

Group Structure

Group Structure

KICK ICT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLAIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLAIS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CONSILIUM U.K. LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Thomas O'hara as director on 2025-09-30View(1 page)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updatesView(3 pages)
5 May 2025OfficersTermination of Richard Abrams as director on 2025-05-05View(1 page)
20 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(8 pages)
7 Feb 2025OfficersTermination of David Campbell Hood as director on 2025-02-07View(1 page)
15 Dec 2025 Officers

Termination of Thomas O'hara as director on 2025-09-30

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

5 May 2025 Officers

Termination of Richard Abrams as director on 2025-05-05

20 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

7 Feb 2025 Officers

Termination of David Campbell Hood as director on 2025-02-07

Recent Activity

Latest Activity

Termination of Thomas O'hara as director on 2025-09-30

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-08-27 with no updates

5 months ago on 5 Sept 2025

Termination of Richard Abrams as director on 2025-05-05

9 months ago on 5 May 2025

Annual accounts made up to 2024-09-30

11 months ago on 20 Mar 2025

Termination of David Campbell Hood as director on 2025-02-07

1 years ago on 7 Feb 2025