# Consilium U.K. Limited

## Details

- **Company number:** [SC188830](https://find-and-update.company-information.service.gov.uk/company/SC188830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 1998
- **Registered office:** SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMS, Richard Irving | director | 27 Aug 1998 | 7 Feb 2025 |
| ABRAMS, Richard Irving | director | 1 May 2026 |  |
| COOK, Joanna Mary | director | 14 Apr 2026 |  |
| STEVENSON, Melanie | director | 1 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Richard Brown | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Feb 2021 |
| Mr David Campbell Hood | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 |
| Kick Ict Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Sep 2022 |  |



## 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 |
| 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 | - |



## Owned by

Consilium U.K. Limited → [Kick ICT Group Limited](/company/SC503166) → [Solais Limited](/company/SC789494) → [Solais Topco Limited](/company/SC793129) → [LDC (Nominees) Limited](/company/06713621) → [Lloyds Development Capital (Holdings) Limited](/company/01107542)




## Directors' other companies

- [ABRAMS, Richard Irving](/person/6776170) - director at [Kick ICT Group Limited](/company/SC503166)
- [ABRAMS, Richard Irving](/person/6776170) - director at [Kick Comms Limited](/company/SC244826)
- [ABRAMS, Richard Irving](/person/6776170) - director at [C2 Software Limited](/company/SC176133)
- [COOK, Joanna Mary](/person/6776382) - director at [Kick ICT Group Limited](/company/SC503166)
- [COOK, Joanna Mary](/person/6776382) - director at [Kick Comms Limited](/company/SC244826)
- [COOK, Joanna Mary](/person/6776382) - director at [C2 Software Limited](/company/SC176133)
- [STEVENSON, Melanie](/person/6777019) - director at [Kick Comms Limited](/company/SC244826)
- [STEVENSON, Melanie](/person/6777019) - director at [C2 Software Limited](/company/SC176133)



## Companies at the same address

- [Castle Computer Services Ltd](/company/SC080997) (SC080997)
- [Kick Business Software Limited](/company/SC196060) (SC196060)
- [Kick Comms Limited](/company/SC244826) (SC244826)
- [Kick ICT Group Limited](/company/SC503166) (SC503166)
- [Kick Infrastructure Solutions Limited](/company/SC195023) (SC195023)
- [Kicksecure Ltd](/company/SC709733) (SC709733)
- [Solais Limited](/company/SC789494) (SC789494)
- [Solais Topco Limited](/company/SC793129) (SC793129)
- [Talon Business Solutions Limited](/company/SC125001) (SC125001)