Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Consilium U.K. Limited
- Incorporated
- 27 August 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Steven John Brown
- Owned by
- Accounts type
- Audited abridged
- Region
- Scotland
- Address
- Solais House 19 Phoenix CrescentStrathclyde Business ParkBellshillML4 3NJ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born December 1973 (52)
Director · Appointed 14 April 2026
British
Born November 1969
Brown, Steven John
Director · Appointed 2 February 2026
British
Born April 1978 (48)
Director · Appointed 3 January 2024
Also at Kick Ict Group Limited, Kick Comms Limited
British
Born March 1982 (44)
Officer history (14 former)
18 August 2026
1 May 2026
14 April 2026
2 February 2026
Appointed Brown, Steven John as Director
1 October 2025
30 September 2025
5 May 2025
7 February 2025
7 February 2025
Resigned Beattie, Stuart as Director
7 February 2025
Resigned Hood, David Campbell as Director
31 December 2024
3 January 2024
2 September 2022
2 September 2022
14 February 2020
Resigned Brown, Steven Richard as Director
10 October 2007
Resigned Violaris, George Vasilios as Director
8 February 2005
Appointed Violaris, George Vasilios as Director
21 October 2004
Appointed Brown, Steven Richard as Director
25 February 2004
30 April 2001
Resigned Hollas, George as Director
21 January 2000
Resigned Gray, John as Director
1 June 1999
9 December 1998
Appointed Hollas, George as Director
27 August 1998
Appointed Gray, John as Director
27 August 1998
27 August 1998
27 August 1998
27 August 1998
27 August 1998
Appointed Beattie, Stuart as Director
27 August 1998
27 August 1998
Appointed Hood, David Campbell as Director
27 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc503166
Former controllers (4)
2 September 2022
Ceased David Campbell Hood — Owns 25–50% of shares
2 September 2022
2 September 2022
Ceased Stuart Beattie — Owns 25–50% of shares
1 February 2021
Ceased Steven Richard Brown — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · audited abridged accounts
- Net Assets
- £2,325,126
- Cash
- £65,325
- Employees
- 2
- Current Ratio
- 12.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £33,351 | £17,996 | £6,444 | £23,834 | |
| Current Assets | £2,935,048 | £3,455,411 | £5,053,427 | £1,765,816 | £1,556,826 | £1,584,095 |
| Debtors | £2,869,723 | £3,397,236 | £4,809,773 | £1,019,830 | £733,305 | £1,305,059 |
| Cash | £65,325 | £58,175 | £243,654 | £661,736 | £779,271 | £247,536 |
| Creditors (< 1 year) | £231,302 | £546,503 | £1,451,882 | £881,582 | £624,681 | £1,148,272 |
| Creditors (> 1 year) | £35,833 | £45,276 | ||||
| Net Current Assets | £2,703,746 | £2,908,908 | £3,601,545 | £884,234 | £932,145 | £435,823 |
| Net Assets | £2,325,126 | £2,103,246 | £1,656,641 | £861,658 | £891,946 | £455,007 |
| Shareholder Funds | £2,325,126 | £2,103,246 | £1,656,641 | £861,658 | £891,946 | £455,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 31 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director |
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