Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Consilium AH Limited
- Incorporated
- 2 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Consilium Chartered Accountants169 West George StreetGlasgowG2 2LB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born September 1986 (40)
Director · Appointed 1 January 2026
Dutch
Born November 1978
Director · Appointed 31 January 2025
British
Born October 1971 (55)
Director · Appointed 2 September 2021
Scottish
Born May 1973 (53)
Director · Appointed 2 September 2021
British
Born January 1974 (52)
Officer history (4 former)
30 October 2026
30 October 2026
1 January 2026
30 June 2025
31 January 2025
31 January 2025
31 January 2025
31 January 2025
1 November 2022
1 November 2022
1 November 2022
2 September 2021
2 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc744459
Holdings 3
Companies where Consilium AH Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
16 April 2024
16 April 2024
16 April 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,316,541
- Debt Ratio
- 0%
- Current Ratio
- 165.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,010,000 | £2,010,000 | £2,010,000 |
| Current Assets | £308,401 | £250,000 | £348,200 |
| Creditors (< 1 year) | £1,860 | £50,001 | £502,251 |
| Net Current Assets | £306,541 | (£154,051) | |
| Net Assets | £2,316,541 | £1,855,949 | |
| Shareholder Funds | £2,316,541 | £2,209,999 | £1,855,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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