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Company profile
CONSILIUM AH LIMITED
active • ltd • C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
Company no.SC708398Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC708398
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-09-02
- Registered Office
- C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.32m
Equity
£2.32m
Total liabilities
£1,860
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-01-31
Equity
+£106.54k
+4.82%Cash in bank
+£0.00
0%Total assets
+£58.40k
+2.58%Total liabilities
+£48.14k
+96.28%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.36m£927,975-£502,251
202220232025
Latest snapshot
Financial year2025
Statement date2025-01-31
Trade debtors£0
Trade creditors£0
Fixed assets£2.01m
Current assets£308,401
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1.86m | £2.36m | -£502,251 |
| 2023 | £2.21m | £2.26m | -£50,001 |
| 2025 | £2.32m | £2.32m | -£1,860 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| LAMMERTSMA, Remy Appointed | 1 Jan 2026 | 4 Months |
| LAMMERTSMA, Remy Adriaan Appointed | 1 Jan 2026 | 4 Months |
| Accounts Submitted | 29 Dec 2025 | 4 Months |
| Accounts Submitted | 16 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 17 Sep 2025 | 8 Months |
| Accounts Submitted | 28 Aug 2025 | 8 Months |
| MCMULLAN, Stephen Resigned | 30 Jun 2025 | 10 Months |
| Accounts Submitted | 4 Mar 2025 | 1 Year |
| WILSON, Linzi Resigned | 31 Jan 2025 | 1 Year |
| SHAW, Derek Resigned | 31 Jan 2025 | 1 Year |
| MCMULLAN, Stephen Appointed | 31 Jan 2025 | 1 Year |
| MCNEILLY, Richard Charles Appointed | 31 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-01-05 | Open PDF |
| accounts-with-accounts-type-small | 2025-12-29 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-12-16 | Open PDF |
| confirmation-statement-with-updates | 2025-09-17 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-08-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-08 | Open PDF |
| change-account-reference-date-company-previous-extended | 2025-03-04 | Open PDF |
| memorandum-articles | 2025-02-10 | Open PDF |
| resolution | 2025-02-10 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-02-07 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-02-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-04 | Open PDF |