CONSILIUM AH LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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CONSILIUM AH LIMITED

Activities of other holding companies n.e.c.

Founded 2 Sept 2021 Active Glasgow, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Sept 2025 Next due 16 Sept 2026 4 months remaining
Net assets £2M £338 2024 year on year
Total assets £2M £338 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSILIUM AH LIMITED (SC708398), an active financial services company based in Glasgow, United Kingdom. Incorporated 2 Sept 2021. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£143.00

Net Assets

£2.32M

Increased by £338.00 (+0%)

Total Liabilities

£1.86k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

2 Allotments 1,500 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 2024500£7k£13.5
16 Apr 20241,000£14k£13.5

Officers

Officers

1 active 2 resigned
Status
David Kendrick HoltDirectorBritishScotland591 Nov 2022Active

Shareholders

Shareholders (14)

Mcbrewer Bidco Limited
24.6%
4,250
Mcbrewer Bidco Limited
24.6%
4,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mcbrewer Bidco Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Sutherland Blair

Ceased 16 Apr 2024

Ceased

James Nicholas Goodman

Ceased 16 Apr 2024

Ceased

David Kendrick Holt

Ceased 16 Apr 2024

Ceased

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 Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersAppointment of Mr Remy Lammertsma as director on 2026-01-01
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Dec 2025AccountsAnnual accounts made up to 2026-01-30
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with updates
28 Aug 2025AccountsAnnual accounts made up to 2025-01-31
5 Jan 2026 Officers

Appointment of Mr Remy Lammertsma as director on 2026-01-01

29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Dec 2025 Accounts

Annual accounts made up to 2026-01-30

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with updates

28 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

Recent Activity

Latest Activity

Appointment of Mr Remy Lammertsma as director on 2026-01-01

3 months ago on 5 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Annual accounts made up to 2026-01-30

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-02 with updates

7 months ago on 17 Sept 2025

Annual accounts made up to 2025-01-31

7 months ago on 28 Aug 2025