{ "company_number": "06380980", "name": "Consolis Systems Limited", "url": "/company/06380980", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-09-25", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 2036893, "url": "/address/2036893", "line1": "UNIT 3 FREEPORT OFFICE VILLAGE", "line2": "CENTURY DRIVE", "post_town": "BRAINTREE", "county": "", "country": "ENGLAND", "postcode": "CM77 8YG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06380980/accounts/2025-12-31", "pdf_url": "/company/06380980/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": "3183.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-695228.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-695228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-25.zip" }, { "url": "/company/06380980/accounts/2024-12-31", "pdf_url": "/company/06380980/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": "30659.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-690106.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-692491.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/06380980/accounts/2023-12-31", "pdf_url": "/company/06380980/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "0.00", "cash_bank_in_hand": "3638.00", "current_assets": "3638.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-685591.00", "total_assets_less_current_liabilities": "-685591.00", "net_assets_liabilities": "-693053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/06380980/accounts/2022-12-31", "pdf_url": "/company/06380980/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4483.00", "debtors": "1160982.00", "cash_bank_in_hand": "9174.00", "current_assets": "1170156.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "705156.00", "total_assets_less_current_liabilities": "709639.00", "net_assets_liabilities": "-687964.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/06380980/accounts/2021-12-31", "pdf_url": "/company/06380980/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "5764.00", "debtors": "1170455.00", "cash_bank_in_hand": "5052.00", "current_assets": "1175507.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "710481.00", "total_assets_less_current_liabilities": "716245.00", "net_assets_liabilities": "-685828.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06380980/accounts/2020-06-30", "pdf_url": "/company/06380980/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "9618.00", "debtors": "1141488.00", "cash_bank_in_hand": "37108.00", "current_assets": "1178596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "718596.00", "total_assets_less_current_liabilities": "728214.00", "net_assets_liabilities": "-681786.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/06380980/accounts/2019-06-30", "pdf_url": "/company/06380980/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13000.00", "debtors": "1153277.00", "cash_bank_in_hand": "319.00", "current_assets": "1153596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258596.00", "total_assets_less_current_liabilities": "271596.00", "net_assets_liabilities": "-678404.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/06380980/accounts/2018-06-30", "pdf_url": "/company/06380980/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16591.00", "debtors": "1138770.00", "cash_bank_in_hand": "22826.00", "current_assets": "1161596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258596.00", "total_assets_less_current_liabilities": "275187.00", "net_assets_liabilities": "-674813.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/06380980/accounts/2017-06-30", "pdf_url": "/company/06380980/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "20428.00", "debtors": "1209170.00", "cash_bank_in_hand": "24319.00", "current_assets": "1285988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156345.00", "total_assets_less_current_liabilities": "176773.00", "net_assets_liabilities": "-773227.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4280000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/06380980/accounts/2016-06-30", "pdf_url": "/company/06380980/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Consolis Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22222.00", "debtors": "1144551.00", "cash_bank_in_hand": "29573.00", "current_assets": "1224175.00", "creditors_due_within_one_year": "385794.00", "creditors_due_after_one_year": "950000.00", "net_current_assets_liabilities": "838381.00", "total_assets_less_current_liabilities": "860603.00", "net_assets_liabilities": "-89397.00", "called_up_share_capital": "4280000.00", "profit_loss_account_reserve": "-4369397.00", "shareholder_funds": "-89397.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-06-30", "filing_date": "2015-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MzEzMzkxNDE2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MzExNTIwNTg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2013-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MzA5MDIxMDY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2012-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MzA2OTI2OTQ4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MzA1NDczOTI4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MzAzNDY1NzI3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MzAxODA1MzI0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06380980/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history/MjAzNzA5Nzc5M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06380980/filing-history" }, "confirmation_statement": { "next_due": "2026-11-06", "last_made_up": "2025-10-23" }, "officers": [], "psc": [ { "name": "It's Lolly Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07111848", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-12-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter Nicholas Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/3968785", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }