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Companies House/Bellshill/Company profile

CONSILIUM U.K. LIMITED

Active
SC188830·incorporated 1998-08-27

CONSILIUM U.K. LIMITED is an active UK private limited company, incorporated on 27 August 1998 at Companies House (number SC188830; OpenRegistry canonical ID GB-SC188830-consilium-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,145 active companies registered in Bellshill (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-27
Registered Address
SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONSILIUM U.K. LIMITED has 1 person with significant control on file:

  • Kick Ict Group Limited (Scotland reg. Sc503166). Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr David Campbell Hood born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-09-02.
    • Owns 25–50% of shares
  • Mr Steven Richard Brown born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
  • Mr Richard Abrams born 1973 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-09-02.
    • Owns 25–50% of shares
  • Mr Stuart Beattie born 1973 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-09-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bellshill: