Consilium Technical Services Limited
- Company number
- 08952266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2014
- Nature of business
- Other information technology service activities
- Corporate group
- Cube Safety Topco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Alan Peter | Director | 19 Aug 2026 | |
| WEST, Matthew | Director | 23 Mar 2023 | |
| JACKSON, Charlotte | Secretary | 5 Jan 2023 | |
| ROBINSON, Matthew Miller | Director | 5 Jan 2023 | 19 Aug 2026 |
| COPE, Louise | Director | 5 Jan 2023 | 23 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramudden Global (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 | |
| Consilium Ts Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 29 Sep 2025 |
| Mr Daryl James Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2016 | 26 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,864,258 | £112,467 | 0 |
| 31 Dec 2024 | £1,419,107 | £104,800 | 0 |
| 31 Dec 2023 | £907,939 | £270,462 | 31 |
| 30 Apr 2023 | £615,738 | £360,936 | 13 |
| 30 Apr 2022 | £450,958 | £245,632 | 11 |
| 30 Apr 2021 | £450,037 | £345,575 | 7 |
| 30 Apr 2020 | £217,101 | £145,068 | 7 |
| 30 Apr 2019 | £199,352 | £156,149 | - |
| 31 Mar 2018 | £178,674 | £124,976 | - |
| 31 Mar 2017 | £144,544 | £152,982 | 4 |
| 31 Mar 2016 | £104,508 | £116,486 | - |
| 31 Mar 2015 | £33,733 | £35,332 | - |
Connections
Owned by
Consilium Technical Services Limited → Ramudden Global (UK) Limited → Cube Safety Holdco Limited → Cube Safety Topco Limited
Directors’ other companies
- FOSTER, Alan Peter - Director at Ramudden Global (UK) Limited
- FOSTER, Alan Peter - Director at Chevron Traffic Management Limited
- FOSTER, Alan Peter - Director at Metor Services Limited
- FOSTER, Alan Peter - Director at Nmcn PLC
- FOSTER, Alan Peter - Director at Nmcn Sustainable Solutions Ltd
- FOSTER, Alan Peter - Director at Joe Roocroft And Sons Limited
- FOSTER, Alan Peter - Director at Highway Barrier Solutions Limited
- FOSTER, Alan Peter - Director at Class One Traffic Management Ltd