ANGEL SOLUTIONS LTD

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ANGEL SOLUTIONS LTD

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Key Data

Status

Active

Company No.

03866805

Incorporation date

27/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool L3 5TFCopy
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Latest events (Record since 27/10/1999)
dot icon17/11/2025
Register(s) moved to registered office address Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5TF
dot icon17/11/2025
Director's details changed for Natalie Jane Kent on 2025-10-27
dot icon17/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/10/2024
Confirmation statement made on 2024-10-27 with updates
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/11/2023
Confirmation statement made on 2023-10-27 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/11/2022
Confirmation statement made on 2022-10-27 with updates
dot icon03/11/2021
Confirmation statement made on 2021-10-27 with updates
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/07/2021
Termination of appointment of James Andrew Chapman as a director on 2021-04-16
dot icon08/07/2021
Termination of appointment of James Edward Burch as a director on 2021-06-11
dot icon04/01/2021
Appointment of Mr James Chapman as a director on 2021-01-01
dot icon04/01/2021
Appointment of Ms Amy Webb as a director on 2021-01-01
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/12/2020
Confirmation statement made on 2020-10-27 with updates
dot icon29/10/2019
Confirmation statement made on 2019-10-27 with updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/03/2019
Termination of appointment of David Osborn as a director on 2019-03-27
dot icon02/11/2018
Confirmation statement made on 2018-10-27 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/11/2017
Confirmation statement made on 2017-10-27 with updates
dot icon07/10/2017
Appointment of Mr David Osborn as a director on 2017-10-06
dot icon03/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/10/2016
Confirmation statement made on 2016-10-27 with updates
dot icon05/09/2016
Director's details changed for Andrew Christian Kent on 2016-09-05
dot icon21/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon07/08/2015
Director's details changed for Andrew Christian Kent on 2015-08-07
dot icon07/08/2015
Secretary's details changed for Natalie Jane Kent on 2015-08-07
dot icon07/08/2015
Director's details changed for Natalie Jane Kent on 2015-08-07
dot icon27/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon14/10/2014
Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5TF on 2014-10-14
dot icon19/06/2014
Satisfaction of charge 1 in full
dot icon06/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon21/09/2011
Termination of appointment of Paul Mathews as a director
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/05/2011
Termination of appointment of Owen Senior as a director
dot icon09/02/2011
Duplicate mortgage certificatecharge no:1
dot icon08/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon28/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon28/10/2010
Register inspection address has been changed from C/O Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF United Kingdom
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/01/2010
Director's details changed for Paul Simon Richards Matthews on 2010-01-08
dot icon08/01/2010
Termination of appointment of Simon Rushton as a director
dot icon18/12/2009
Appointment of Mr James Burch as a director
dot icon14/12/2009
Registered office address changed from First Floor, 5 Union Court Liverpool Merseyside L2 4SJ on 2009-12-14
dot icon19/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon19/11/2009
Director's details changed for Andrew Christian Kent on 2009-10-27
dot icon19/11/2009
Director's details changed for Owen Joseph Senior on 2009-10-27
dot icon19/11/2009
Register inspection address has been changed
dot icon19/11/2009
Director's details changed for Simon Rushton on 2009-10-27
dot icon19/11/2009
Director's details changed for Paul Simon Richards Matthews on 2009-10-27
dot icon19/11/2009
Director's details changed for Natalie Jane Kent on 2009-10-27
dot icon29/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Director's change of particulars / simon rushton / 31/10/2008
dot icon18/03/2009
Director's change of particulars / andrew kent / 30/07/2007
dot icon18/03/2009
Director and secretary's change of particulars / natalie kent / 30/07/2007
dot icon18/03/2009
Director and secretary's change of particulars / natalie kent / 30/07/2007
dot icon04/03/2009
Appointment terminated director richard page jones
dot icon27/01/2009
Director appointed owen joseph senior
dot icon27/01/2009
Director appointed paul simon richards matthews
dot icon03/12/2008
Return made up to 27/10/08; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/11/2007
Registered office changed on 13/11/07 from: 30 faraday road wavertree technology park liverpool L13 1EH
dot icon13/11/2007
Return made up to 27/10/07; full list of members
dot icon17/10/2007
New director appointed
dot icon23/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 27/10/06; full list of members
dot icon28/11/2006
Secretary's particulars changed;director's particulars changed
dot icon28/11/2006
Director's particulars changed
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/10/2005
Return made up to 27/10/05; full list of members
dot icon26/07/2005
Ad 31/05/05--------- £ si 27500@1=27500 £ ic 950000/977500
dot icon16/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 27/10/04; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/01/2004
Return made up to 27/10/03; full list of members
dot icon26/01/2004
Ad 30/09/03--------- £ si 950000@1=950000 £ ic 2/950002
dot icon08/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/05/2003
Memorandum and Articles of Association
dot icon26/04/2003
Resolutions
dot icon26/04/2003
Resolutions
dot icon26/04/2003
£ nc 1000/1000000 31/03/03
dot icon06/04/2003
New director appointed
dot icon31/10/2002
Return made up to 27/10/02; full list of members
dot icon30/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/04/2002
Registered office changed on 30/04/02 from: unit 4E newton court wavertree technology park liverpool merseyside L13 1EJ
dot icon31/10/2001
Return made up to 27/10/01; full list of members
dot icon06/04/2001
Registered office changed on 06/04/01 from: 15 olive grove wavertree liverpool merseyside L15 8LU
dot icon09/03/2001
Accounts for a small company made up to 2000-12-31
dot icon03/11/2000
Return made up to 27/10/00; full list of members
dot icon23/10/2000
Certificate of change of name
dot icon11/01/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon01/11/1999
New secretary appointed;new director appointed
dot icon01/11/1999
New director appointed
dot icon01/11/1999
Registered office changed on 01/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
dot icon01/11/1999
Director resigned
dot icon01/11/1999
Secretary resigned
dot icon27/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

48
2022
change arrow icon-7.08 % *

* during past year

Cash in Bank

£1,464,168.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
47
321.64K
-
0.00
1.58M
-
2022
48
260.36K
-
0.00
1.46M
-
2022
48
260.36K
-
0.00
1.46M
-

Employees

2022

Employees

48 Ascended2 % *

Net Assets(GBP)

260.36K £Descended-19.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.46M £Descended-7.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kent, Andrew Christian
Director
27/10/1999 - Present
5
Kent, Natalie Jane
Director
27/10/1999 - Present
-
Webb, Amy
Director
01/01/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANGEL SOLUTIONS LTD

ANGEL SOLUTIONS LTD is an(a) Active company incorporated on 27/10/1999 with the registered office located at Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool L3 5TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL SOLUTIONS LTD?

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ANGEL SOLUTIONS LTD is currently Active. It was registered on 27/10/1999 .

Where is ANGEL SOLUTIONS LTD located?

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ANGEL SOLUTIONS LTD is registered at Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool L3 5TF.

What does ANGEL SOLUTIONS LTD do?

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ANGEL SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ANGEL SOLUTIONS LTD have?

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ANGEL SOLUTIONS LTD had 48 employees in 2022.

What is the latest filing for ANGEL SOLUTIONS LTD?

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The latest filing was on 17/11/2025: Register(s) moved to registered office address Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5TF.