Ltd Facts The UK company register, as filed

Register entry · No. SC530280

CONSILIUM MICROPACK LIMITED

Active Private Limited Company Incorporated 21 Mar 2016

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1 to look at 9 clear · 4 can't tell yet

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    Strike-off notices

    Companies House moved to strike it off (4 Mar 2025), then the strike-off was stopped or suspended. Usually means filings were late.

    Filing history (The Gazette notices) · See it · What this means
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    Owners

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2016 (10 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSILIUM MICROPACK LIMITED 21 Mar 2016 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-1,602,199 £3,156 — 0
31 Dec 2024 not published £-1,526,583 £623 — 0
31 Dec 2023 * not published £-592,944 £3,356 — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Blackwood Partners LLP · Secretary, named in the accounts to 31 Dec 2025
  • Thomas Fogelberg · Director, named in the accounts to 31 Dec 2025
  • Thobias Ernfridsson · Director, named in the accounts to 31 Dec 2025
  • Graham Duncan · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSILIUM MICROPACK LIMITED still trading?

The register shows CONSILIUM MICROPACK LIMITED as active.

What does CONSILIUM MICROPACK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CONSILIUM MICROPACK LIMITED set up?

It was incorporated on 21 March 2016.

When are CONSILIUM MICROPACK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONSILIUM MICROPACK LIMITED's next confirmation statement due?

By 28 March 2027.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 Sep 2026 AA Accounts (small), made up to 31 Dec 2025 11 PDF ↓
16 Mar 2026 CS01 Confirmation statement, no changes, made up to 14 Mar 2026 3 PDF ↓
18 Dec 2025 AA Accounts (small), made up to 31 Dec 2024 11 PDF ↓
24 Nov 2025 PSC08 Notification of a person with significant control statement 2 PDF ↓
24 Nov 2025 PSC07 Person with significant control removed 1 PDF ↓
19 Mar 2025 CS01 Confirmation statement, with changes, made up to 14 Mar 2025 4 PDF ↓
5 Mar 2025 DISS40 Gazette filings brought up to date 1 PDF ↓
4 Mar 2025 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
27 Feb 2025 AA Accounts (small), made up to 31 Dec 2023 11 PDF ↓
25 Mar 2024 CS01 Confirmation statement, no changes, made up to 14 Mar 2024 3 PDF ↓
13 Jul 2023 AA Accounts (small), made up to 31 Dec 2022 12 PDF ↓
8 Jun 2023 AP01 Director appointed: Mr Graham George Duncan 2 PDF ↓
8 Jun 2023 TM01 Director left: Gary Mcdonald Boyd 1 PDF ↓
14 Mar 2023 CS01 Confirmation statement, no changes, made up to 14 Mar 2023 3 PDF ↓
14 Mar 2023 PSC05 Change to a person with significant control 2 PDF ↓
29 Sep 2022 AA Accounts (small), made up to 31 Dec 2021 12 PDF ↓
27 Jul 2022 TM01 Director left: Raymond William Hynds 1 PDF ↓
28 Apr 2022 CS01 Confirmation statement, with changes, made up to 20 Mar 2022 5 PDF ↓
21 Feb 2022 SH08 Capital name of class of shares 2 PDF ↓
24 Jan 2022 TM01 Director left: Bjöern Hans Nicklas Bergström 1 PDF ↓
14 Jan 2022 SH08 Capital name of class of shares 2 PDF ↓
18 Nov 2021 SH08 Capital name of class of shares 2 PDF ↓
27 Sep 2021 AA Accounts (small), made up to 31 Dec 2020 15 PDF ↓
30 Mar 2021 TM01 Director left: James Alexander Gordon Mcnay 1 PDF ↓
23 Mar 2021 CS01 Confirmation statement, with changes, made up to 20 Mar 2021 5 PDF ↓
25 Sep 2020 AA Accounts (small), made up to 31 Dec 2019 14 PDF ↓
26 May 2020 AP01 Director appointed: Mr Gary Mcdonald Boyd 2 PDF ↓
25 Mar 2020 CS01 Confirmation statement, with changes, made up to 20 Mar 2020 4 PDF ↓
24 Mar 2020 PSC02 Person with significant control added 2 PDF ↓
24 Mar 2020 PSC07 Person with significant control removed 1 PDF ↓
17 Mar 2020 CH01 Director's details changed: Mr James Alexander Gordon Mcnay 2 PDF ↓
17 Mar 2020 CH01 Director's details changed: Mr James Alexander Gordon Mcnay 2 PDF ↓
17 Mar 2020 AP01 Director appointed: Bengt Edvard Thobias Ernfridsson 2 PDF ↓
17 Mar 2020 AP01 Director appointed: Jan Thomas Fogelberg 2 PDF ↓
17 Mar 2020 TM01 Director left: Ove Lennart Hansson 1 PDF ↓
17 Mar 2020 TM01 Director left: Thorleif Jenner Jener 1 PDF ↓
17 Mar 2020 TM01 Director left: Carl Adam Nils Mathias Rosenblad 1 PDF ↓
30 Sep 2019 AA Accounts (small), made up to 31 Dec 2018 13 PDF ↓
24 Apr 2019 AP01 Director appointed: Mr James Alexander Gordon Mcnay 2 PDF ↓
23 Apr 2019 AP01 Director appointed: Mr Bjöern Hans Nicklas Bergström 2 PDF ↓
22 Mar 2019 CS01 Confirmation statement, no changes, made up to 20 Mar 2019 3 PDF ↓
27 Sep 2018 AA Accounts (small), made up to 31 Dec 2017 15 PDF ↓
26 Mar 2018 CS01 Confirmation statement, no changes, made up to 20 Mar 2018 3 PDF ↓
28 Sep 2017 AA Accounts (full), made up to 31 Dec 2016 13 PDF ↓
30 Mar 2017 CS01 Confirmation statement, with changes, made up to 20 Mar 2017 6 PDF ↓
5 Oct 2016 AA01 Accounting year shortened, made up to 31 Mar 2017 to 31 Dec 2016 1 PDF ↓
1 Jul 2016 SH01 Shares allotted 3 PDF ↓
30 Jun 2016 SH01 Shares allotted 3 PDF ↓
3 May 2016 RESOLUTIONS Resolutions 44 PDF ↓
28 Apr 2016 CH01 Director's details changed: Mr Thorleif Jenner Jenner 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House