# Consilium Technical Services Limited

## Details

- **Company number:** [08952266](https://find-and-update.company-information.service.gov.uk/company/08952266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2014
- **Registered office:** UNIT 101 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Cube Safety Topco Limited](/group/90618) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPE, Louise | director | 5 Jan 2023 | 23 Mar 2023 |
| ROBINSON, Matthew Miller | director | 5 Jan 2023 | 19 Aug 2026 |
| FOSTER, Alan Peter | director | 19 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daryl James Gordon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Apr 2016 | 26 Aug 2020 |
| 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 |
| 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 |  |



## 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 | - |



## Owned by

Consilium Technical Services Limited → [Ramudden Global (UK) Limited](/company/11270042) → [Cube Safety Holdco Limited](/company/16906181) → [Cube Safety Topco Limited](/company/16904983)




## Directors' other companies

- [FOSTER, Alan Peter](/person/7765742) - director at [Highway Barrier Solutions Limited](/company/NI067706)
- [FOSTER, Alan Peter](/person/7765742) - director at [Chevron Traffic Management Limited](/company/03316774)
- [FOSTER, Alan Peter](/person/7765742) - director at [Nmcn PLC](/company/00425188)
- [FOSTER, Alan Peter](/person/7765742) - director at [Class One Traffic Management Ltd](/company/SC160959)
- [FOSTER, Alan Peter](/person/7765742) - director at [Nmcn Sustainable Solutions Ltd](/company/03575174)
- [FOSTER, Alan Peter](/person/7765742) - director at [Ramudden Global (UK) Limited](/company/11270042)
- [FOSTER, Alan Peter](/person/7765742) - director at [Joe Roocroft And Sons Limited](/company/01493369)
- [FOSTER, Alan Peter](/person/7765742) - director at [Metor Services Limited](/company/04625266)