3AM SOLUTIONS (UK) LIMITED

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3AM SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

04294775Copy
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Incorporation date

27/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ibex House, Baker Street, Weybridge, Surrey KT13 8AHCopy
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Latest events (Record since 27/09/2001)
dot icon26/06/2026
Total exemption full accounts made up to 2025-09-30
dot icon02/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon02/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon10/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/09/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon07/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon11/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon07/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon01/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon08/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon11/10/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon10/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon09/10/2016
Secretary's details changed for Mrs Louise Harfield on 2016-10-01
dot icon09/10/2016
Director's details changed for Bruce Eliott Harfield on 2016-10-01
dot icon09/10/2016
Appointment of Mrs Louise Harfield as a director on 2016-10-01
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/10/2013
Registered office address changed from 16 Blackbrook Road Fareham PO15 5DJ on 2013-10-21
dot icon05/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon31/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon25/10/2010
Director's details changed for Bruce Eliott Harfield on 2010-09-27
dot icon17/06/2010
Secretary's details changed for Louise Fletcher on 2010-03-10
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon19/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/10/2008
Return made up to 27/09/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/01/2008
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon08/10/2007
Return made up to 27/09/07; full list of members
dot icon17/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/07/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
dot icon08/11/2006
Return made up to 27/09/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/10/2005
Return made up to 27/09/05; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon21/10/2004
Return made up to 27/09/04; full list of members
dot icon28/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon19/10/2003
Return made up to 27/09/03; full list of members
dot icon29/04/2003
Total exemption small company accounts made up to 2002-09-30
dot icon26/10/2002
Return made up to 27/09/02; full list of members
dot icon11/06/2002
Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100
dot icon03/10/2001
Certificate of change of name
dot icon27/09/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-9.03 % *

* during past year

Cash in Bank

£37,675.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
27/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
45.38K
-
0.00
41.42K
-
2022
2
25.70K
-
0.00
37.68K
-
2022
2
25.70K
-
0.00
37.68K
-

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

25.70K £Descended-43.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.68K £Descended-9.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3AM SOLUTIONS (UK) LIMITED

3AM SOLUTIONS (UK) LIMITED is an Active company incorporated on 27/09/2001 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 3AM SOLUTIONS (UK) LIMITED?

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3AM SOLUTIONS (UK) LIMITED is currently Active. It was registered on 27/09/2001 .

Where is 3AM SOLUTIONS (UK) LIMITED located?

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3AM SOLUTIONS (UK) LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does 3AM SOLUTIONS (UK) LIMITED do?

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3AM SOLUTIONS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 3AM SOLUTIONS (UK) LIMITED have?

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3AM SOLUTIONS (UK) LIMITED had 2 employees in 2022.

What is the latest filing for 3AM SOLUTIONS (UK) LIMITED?

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The latest filing was on 26/06/2026: Total exemption full accounts made up to 2025-09-30.