Consilium U.K. Limited
- Company number
- SC188830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 1998
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Consilium Scotland Limited (until 8 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMS, Richard Irving | Director | 1 May 2026 | |
| COOK, Joanna Mary | Director | 14 Apr 2026 | |
| MCDONALD, Andrew James | Director | 3 Jan 2024 | |
| STEVENSON, Melanie | Director | 1 Oct 2025 | 18 Aug 2026 |
| ABRAMS, Richard Irving | Director | 27 Aug 1998 | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kick Ict Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2022 | |
| Mr Stuart Beattie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Sep 2022 |
| Mr Richard Irving Abrams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Sep 2022 |
| Mr David Campbell Hood | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Sep 2022 |
| Mr Steven Richard Brown | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £2,325,126 | £65,325 | 6 |
| 30 Sep 2024 | - | £2,103,246 | £58,175 | 19 |
| 30 Sep 2023 | - | £1,656,641 | £243,654 | 27 |
| 30 Sep 2022 | - | - | - | - |
| 31 Oct 2021 | - | £861,658 | £661,736 | 25 |
| 31 Oct 2020 | - | £891,946 | £779,271 | 25 |
| 31 Oct 2019 | - | £455,007 | £247,536 | 26 |
| 31 Oct 2018 | - | £412,982 | £328,097 | 26 |
| 31 Oct 2017 | £5,800,668 | £404,284 | £518,587 | 26 |
| 31 Oct 2016 | - | £406,324 | £378,056 | - |
| 31 Oct 2015 | - | £76,598 | £149,141 | - |
| 31 Oct 2014 | - | £55,050 | £57,978 | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
Connections
Owned by
Consilium U.K. Limited → Kick ICT Group Limited → Solais Limited → Solais Topco Limited → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited
Directors’ other companies
- ABRAMS, Richard Irving - Director at Kick ICT Group Limited
- ABRAMS, Richard Irving - Director at Kick Comms Limited
- ABRAMS, Richard Irving - Director at C2 Software Limited
- COOK, Joanna Mary - Director at Kick ICT Group Limited
- COOK, Joanna Mary - Director at Kick Comms Limited
- COOK, Joanna Mary - Director at C2 Software Limited
Companies at the same address
- Castle Computer Services Ltd (SC080997)
- Kick Business Software Limited (SC196060)
- Kick Comms Limited (SC244826)
- Kick ICT Group Limited (SC503166)
- Kick Infrastructure Solutions Limited (SC195023)
- Kicksecure Ltd (SC709733)
- Solais Limited (SC789494)
- Solais Topco Limited (SC793129)
- Talon Business Solutions Limited (SC125001)