Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
CONSALIS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 43 Abercorn Crescent, Edinburgh EH8 7HY
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/07/2026View PDF (2 pages)
Notification of Martin Steven Mcguire as a person with significant control on 2026-03-01
- 21/07/2026View PDF (2 pages)
Notification of Donna Louise Mcguire as a person with significant control on 2026-03-01
- 14/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-03 with updates
- 01/03/2026View PDF (2 pages)
Appointment of Mrs Donna Louise Mcguire as a director on 2026-03-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/07/2027Filing deadline
Last statement 03/07/2026Due 17/07/2027
- Next statement date
- 03/07/2027
- Last statement dated
- 03/07/2026
Financial performance
The latest figures CONSALIS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£85.06K2025
19.32%vs 20242024: £71.28K
Total Assets
£141.21K2025
13.50%vs 20242024: £124.41K
Cash in Bank
£76.27K2025
-3.31%vs 20242024: £78.88K
Total Liabilities
£56.15K2025
5.70%vs 20242024: £53.12K
Employees
32025
-3vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 13.50% on 2024. See the full financial analysis for CONSALIS LTD.
The full financial record
Four ways through CONSALIS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -19.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -3 |
| 2024 | 6 | -3 |
| 2023 | 9 | -1 |
| 2022 | 10 | 0 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/03/2019–14/05/2024 | 23 | |
| Director | 04/05/2021–14/05/2024 | 1 | |
| Director | 01/09/2023–28/02/2026 | 2 | |
| Director | 01/03/2026–Present | 4 | |
| Director | 28/04/2024–Present | 2 | |
| Director | 28/04/2024–28/02/2026 | 0 | |
| Director | 06/04/2020–24/06/2024 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–21/01/2020 | 2 | |
| 01/12/2020–Present | 0 | |
| 06/04/2016–14/07/2016 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 111
- Since 30/09/2011
- Last 12 months
- 8
- +6 vs the year before
- Most recent filing
- 21/07/2026
- 2 months ago
What changed in the last year
- Officer changes (5)Latest 21/07/2026
- Confirmation statementLatest 14/07/2026
- Registered officeLatest 29/01/2026
- Accounts filedLatest 16/12/2025
Filing timeline
- 21/07/2026View PDF (2 pages)
Notification of Martin Steven Mcguire as a person with significant control on 2026-03-01
- 21/07/2026View PDF (2 pages)
Notification of Donna Louise Mcguire as a person with significant control on 2026-03-01
- 14/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-03 with updates
- 01/03/2026View PDF (2 pages)
Appointment of Mrs Donna Louise Mcguire as a director on 2026-03-01
- 01/03/2026View PDF (1 pages)
Termination of appointment of Chris Ashby as a director on 2026-02-28
- 01/03/2026View PDF (1 pages)
Termination of appointment of Simon John Power as a director on 2026-02-28
- 29/01/2026View PDF (1 pages)
Registered office address changed from 35 Hillpark Grove Edinburgh EH4 7AP Scotland to 43 Abercorn Crescent Edinburgh EH8 7HY on 2026-01-29
- 16/12/2025View PDF (4 pages)
Total exemption full accounts made up to 2025-09-30
- 16/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-03 with updates
- 09/02/2025View PDF (4 pages)
Total exemption full accounts made up to 2024-09-30
- 03/07/2024View PDF (4 pages)
Confirmation statement made on 2024-07-03 with updates
- 03/07/2024View PDF (1 pages)
Termination of appointment of Stephen Murray as a director on 2024-06-24
Showing 12 of 111 filings
See when the next accounts and confirmation statement are due
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About CONSALIS LTD
A short description of the company, written from its Companies House record.
CONSALIS LTD is a private limited company registered in the United Kingdom, based in 43 Abercorn Crescent, Edinburgh EH8 7HY. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 15 years.
The register currently records it as active. Its 2025 accounts report net assets of £85.06K and 3 employees.
CONSALIS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONSALIS LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
CONSALIS LTD is recorded as active on the Companies House register, and has been on it since 30/09/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £85.06K, total assets of £141.21K, cash in bank of £76.27K and total liabilities of £56.15K.
The most recent document on the record is dated 21/07/2026: Notification of Martin Steven Mcguire as a person with significant control on 2026-03-01, 2 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 17/07/2027.
Companies House lists 7 officers (2 currently in post) and 3 people with significant control (1 current).