AHEAD UK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12370899

Incorporation date

19/12/2019

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2019)

19/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (38 pages)

20/10/2025

Registered office address changed from 882 Plymouth Road Slough SL1 4LP United Kingdom to 310 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2025-10-20

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

22/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Cyrus Lam as a director on 2024-05-15

View PDF (1 pages)

11/03/2024

Termination of appointment of Brian Jones as a director on 2024-03-01

View PDF (1 pages)

11/03/2024

Appointment of Mr Mark Killian as a director on 2024-03-01

View PDF (2 pages)

01/02/2024

Satisfaction of charge 123708990001 in full

View PDF (1 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

27/07/2023

Director's details changed for Mr Brian Jones on 2023-07-14

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

25/01/2023

Registered office address changed from 923 Yeovil Road Slough SL1 4NH England to 882 Plymouth Road Slough SL1 4LP on 2023-01-26

View PDF (1 pages)

02/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

01/09/2022

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

01/09/2022

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

01/08/2022

Director's details changed for Mr Adam Paul Kemp on 2022-06-07

View PDF (2 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/02/2022

Resolutions

View PDF (3 pages)

16/02/2022

Registration of charge 123708990001, created on 2022-02-14

View PDF (54 pages)

10/01/2022

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 923 Yeovil Road Slough SL1 4NH on 2022-01-10

View PDF (1 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (20 pages)

02/08/2021

Resolutions

View PDF (5 pages)

27/07/2021

Termination of appointment of Matthew James Deamer as a director on 2021-07-20

View PDF (1 pages)

27/07/2021

Termination of appointment of Paul Kavarana as a director on 2021-07-20

View PDF (1 pages)

26/07/2021

Appointment of Mr Brian Jones as a director on 2021-07-20

View PDF (2 pages)

26/07/2021

Appointment of Mr Cyrus Lam as a director on 2021-07-20

View PDF (2 pages)

26/07/2021

Appointment of Mr Rich Falcone as a director on 2021-07-20

View PDF (2 pages)

22/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/07/2021

Cessation of Matthew Robert Johnson as a person with significant control on 2021-07-20

View PDF (1 pages)

22/07/2021

Cessation of Csn Ventures Ltd as a person with significant control on 2021-07-20

View PDF (1 pages)

22/07/2021

Cessation of Matthew James Deamer as a person with significant control on 2021-07-20

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

19/05/2021

Change of details for Mr Matthew James Deamer as a person with significant control on 2020-07-14

View PDF (2 pages)

19/05/2021

Notification of Csn Ventures Ltd as a person with significant control on 2020-07-14

View PDF (2 pages)

19/05/2021

Notification of Matthew Robert Johnson as a person with significant control on 2020-07-14

View PDF (2 pages)

23/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/04/2021

Director's details changed for Mr Paul Kavarna on 2021-04-01

View PDF (2 pages)

15/07/2020

Appointment of Mr Matthew Robert Johnson as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Appointment of Mr Paul Kavarna as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Appointment of Mr Adam Paul Kemp as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

18/02/2020

Resolutions

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

19/12/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
181.36K
-
0.00
296.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kavarana, Paul	Director	01/07/2020 - 20/07/2021	8
Kemp, Adam Paul	Director	01/07/2020 - Present	10
Mr Matthew Robert Johnson	Director	01/07/2020 - Present	-
Falcone, Rich	Director	20/07/2021 - Present	-
Lam, Cyrus	Director	20/07/2021 - 15/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AHEAD UK SOLUTIONS LIMITED

AHEAD UK SOLUTIONS LIMITED is an(a) Active company incorporated on 19/12/2019 with the registered office located at 310 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHEAD UK SOLUTIONS LIMITED?

AHEAD UK SOLUTIONS LIMITED is currently Active. It was registered on 19/12/2019 .

Where is AHEAD UK SOLUTIONS LIMITED located?

AHEAD UK SOLUTIONS LIMITED is registered at 310 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP.

What does AHEAD UK SOLUTIONS LIMITED do?

AHEAD UK SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AHEAD UK SOLUTIONS LIMITED?

The latest filing was on 19/04/2026: Group of companies' accounts made up to 2025-12-31.