Annual accounts
Total Exemption Full accounts
31/08/2027Filing deadline
Made up to 30/11/2025Due 31/08/2027
- Next accounts made up to
- 30/11/2026
- Last accounts made up to
- 30/11/2025
LUXILIUM CONSULTANCY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Paterson Way, Bucksburn, Aberdeen AB21 9RZ
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - 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
- 20/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-11-30
- 16/02/2026View PDF (1 pages)
Registered office address changed from 1 Maidencraig Steadings Whitemyers Holdings Lang Stracht Kingswells Aberdeen City AB15 8PS Scotland to 1 Paterson Way Bucksburn Aberdeen AB21 9RZ on 2026-02-16
- 16/02/2026View PDF (2 pages)
Director's details changed for Mr Jason David Williams on 2026-02-16
- 16/02/2026View PDF (2 pages)
Change of details for Mr Jason David Williams as a person with significant control on 2026-02-16
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
30/11/2026Filing deadline
Last statement 16/11/2025Due 30/11/2026
- Next statement date
- 16/11/2026
- Last statement dated
- 16/11/2025
Financial performance
The latest figures LUXILIUM CONSULTANCY LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£35.38K2025
-41.24%vs 20242024: £60.21K
Total Assets
£43.29K2025
-43.69%vs 20242024: £76.87K
Cash in Bank
£17.26K2025
-69.66%vs 20242024: £56.88K
Total Liabilities
£7.90K2025
-52.55%vs 20242024: £16.65K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 69.66% on 2024. See the full financial analysis for LUXILIUM CONSULTANCY LIMITED.
The full financial record
Four ways through LUXILIUM CONSULTANCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.4% 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, 2023–2025.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | – |
Reported employee count was unchanged at 3 between 2023 and 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
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/11/2022–Present | 0 | |
| Director | 17/11/2022–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/11/2022–Present | 0 | |
| 17/11/2022–Present | 0 | |
| 16/11/2022–Present | 0 | |
| 16/11/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 16/11/2022
- Last 12 months
- 7
- Same as the year before (7)
- Most recent filing
- 20/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 20/03/2026
- Registered officeLatest 16/02/2026
- Officer changes (4)Latest 16/02/2026
- Confirmation statementLatest 25/11/2025
Filing timeline
- 20/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-11-30
- 16/02/2026View PDF (1 pages)
Registered office address changed from 1 Maidencraig Steadings Whitemyers Holdings Lang Stracht Kingswells Aberdeen City AB15 8PS Scotland to 1 Paterson Way Bucksburn Aberdeen AB21 9RZ on 2026-02-16
- 16/02/2026View PDF (2 pages)
Director's details changed for Mr Jason David Williams on 2026-02-16
- 16/02/2026View PDF (2 pages)
Change of details for Mr Jason David Williams as a person with significant control on 2026-02-16
- 16/02/2026View PDF (2 pages)
Director's details changed for Mrs Virginia Mary Williams on 2026-02-16
- 16/02/2026View PDF (2 pages)
Change of details for Mrs Virginia Mary Williams as a person with significant control on 2026-02-16
- 25/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 25/04/2025View PDF (1 pages)
Registered office address changed from 4 Loanhead Park Daviot Inverurie AB51 0JF Scotland to 1 Maidencraig Steadings Whitemyers Holdings Lang Stracht Kingswells Aberdeenshire AB15 8PS on 2025-04-25
- 25/04/2025View PDF (1 pages)
Registered office address changed from 1 Maidencraig Steadings Whitemyers Holdings Lang Stracht Kingswells Aberdeenshire AB15 8PS Scotland to 1 Maidencraig Steadings Whitemyers Holdings Lang Stracht Kingswells Aberdeen City AB15 8PS on 2025-04-25
- 25/04/2025View PDF (2 pages)
Director's details changed for Mrs Virginia Mary Williams on 2025-04-25
- 25/04/2025View PDF (2 pages)
Director's details changed for Mr Jason David Williams on 2025-04-25
- 25/04/2025View PDF (2 pages)
Change of details for Mrs Virginia Mary Williams as a person with significant control on 2025-04-25
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About LUXILIUM CONSULTANCY LIMITED
A short description of the company, written from its Companies House record.
LUXILIUM CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, based in 1 Paterson Way, Bucksburn, Aberdeen AB21 9RZ. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 3 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £35.38K and 3 employees.
LUXILIUM CONSULTANCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUXILIUM CONSULTANCY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
LUXILIUM CONSULTANCY LIMITED is recorded as active on the Companies House register, and has been on it since 17/11/2022.
The most recent accounts Okredo holds cover 2025 and report net assets of £35.38K, total assets of £43.29K, cash in bank of £17.26K and total liabilities of £7.90K.
The most recent document on the record is dated 20/03/2026: Total exemption full accounts made up to 2025-11-30, 6 months ago.
On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 30/11/2026.
Companies House lists 2 officers and 4 people with significant control.