ANNUITY SOLUTIONS LTD.

Key Data

Status

Active

Company No.

09151672

Incorporation date

29/07/2014

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

09/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/08/2023

Director's details changed for Mr Christopher George Gleasure on 2023-03-06

View PDF (2 pages)

31/08/2023

Change of details for Mr Christopher George Gleasure as a person with significant control on 2023-03-06

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

29/08/2023

Change of details for Mr Christopher George Gleasure as a person with significant control on 2023-02-17

View PDF (2 pages)

01/03/2023

Director's details changed for Mr Christopher George Gleasure on 2023-02-17

View PDF (2 pages)

01/03/2023

Cessation of Nigel Jenkins as a person with significant control on 2023-02-17

View PDF (1 pages)

01/03/2023

Change of details for Mr Christopher George Gleasure as a person with significant control on 2023-02-17

View PDF (2 pages)

27/02/2023

Termination of appointment of Benjamin Michael Fox as a director on 2023-02-17

View PDF (1 pages)

23/02/2023

Termination of appointment of Nigel Jenkins as a director on 2023-02-17

View PDF (1 pages)

21/02/2023

Registered office address changed from 34 North Hinksey Lane Oxford OX2 0LY England to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2023-02-21

View PDF (1 pages)

30/10/2022

Statement of capital following an allotment of shares on 2022-04-15

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

12/09/2022

Director's details changed for Mr Christopher George Gleasure on 2022-08-01

View PDF (2 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/04/2022

Appointment of Mr Benjamin Fox as a director on 2022-04-01

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

18/08/2021

Notification of Nigel Jenkins as a person with significant control on 2021-02-01

View PDF (2 pages)

18/08/2021

Notification of Christopher George Gleasure as a person with significant control on 2021-02-01

View PDF (2 pages)

18/08/2021

Withdrawal of a person with significant control statement on 2021-08-18

View PDF (2 pages)

26/01/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

01/12/2020

Termination of appointment of Anette Jenkins as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Appointment of Mr Christopher George Gleasure as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Registered office address changed from 1 Hazelway Close Fetcham Leatherhead Surrey KT22 9QE England to 34 North Hinksey Lane Oxford OX2 0LY on 2020-12-01

View PDF (1 pages)

21/10/2020

Certificate of change of name

View PDF (3 pages)

16/10/2020

Certificate of change of name

View PDF (3 pages)

14/10/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

08/05/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

27/04/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

18/09/2015

Registered office address changed from 1 Queen Oaks Court Heathside Esher Surrey KT10 9TB to 1 Hazelway Close Fetcham Leatherhead Surrey KT22 9QE on 2015-09-18

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

29/07/2014

Incorporation

View PDF (7 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

06/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
39.41K
-
0.00
-
-

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
Mr Nigel Jenkins	Director	29/07/2014 - 17/02/2023	6
Fox, Benjamin	Director	01/04/2022 - 17/02/2023	2
Jenkins, Anette	Director	29/07/2014 - 30/11/2020	-
Mr Christopher George Gleasure	Director	01/12/2020 - Present	2

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANNUITY SOLUTIONS LTD.

ANNUITY SOLUTIONS LTD. is an(a) Active company incorporated on 29/07/2014 with the registered office located at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNUITY SOLUTIONS LTD.?

ANNUITY SOLUTIONS LTD. is currently Active. It was registered on 29/07/2014 .

Where is ANNUITY SOLUTIONS LTD. located?

ANNUITY SOLUTIONS LTD. is registered at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB.

What does ANNUITY SOLUTIONS LTD. do?

ANNUITY SOLUTIONS LTD. operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ANNUITY SOLUTIONS LTD.?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.