ASOLVI UK LIMITED

Key Data

Status

Active

Company No.

02136682

Incorporation date

02/06/1987

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

17/11/2025

Registered office address changed from Swan House Peregrine Business Park Gomm Road High Wycombe Bucks HP13 7DL England to Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 2025-11-17

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

24/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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21/01/2025

Registration of charge 021366820004, created on 2025-01-15

View PDF (20 pages)

13/01/2025

Appointment of Mr Ian David Savage as a director on 2025-01-07

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

30/04/2024

Termination of appointment of Richard Rust as a director on 2024-04-28

View PDF (1 pages)

25/03/2024

Termination of appointment of Svein Andreassen as a director on 2024-02-28

View PDF (1 pages)

25/03/2024

Appointment of Mr Richard Rust as a director on 2024-03-01

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

14/09/2023

Appointment of Dr Nicholas David Barnett as a director on 2023-09-04

View PDF (2 pages)

12/09/2023

Appointment of Mr Bertrand Sciard as a director on 2023-06-15

View PDF (2 pages)

07/09/2023

Termination of appointment of Pal Marius Rodseth as a director on 2023-09-04

View PDF (1 pages)

05/04/2023

Notification of Volpi Capital Llp as a person with significant control on 2023-04-05

View PDF (2 pages)

29/03/2023

Cessation of Asolvi As as a person with significant control on 2016-09-12

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (31 pages)

14/07/2022

Memorandum and Articles of Association

View PDF (10 pages)

14/07/2022

Resolutions

View PDF (4 pages)

12/07/2022

Statement of company's objects

View PDF (2 pages)

06/07/2022

Registration of charge 021366820003, created on 2022-07-05

View PDF (19 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

08/09/2021

Termination of appointment of Sverre Ragnar Dreier as a director on 2021-09-06

View PDF (1 pages)

07/09/2021

Appointment of Mr Svein Andreassen as a director on 2021-09-06

View PDF (2 pages)

25/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

13/01/2020

Registration of charge 021366820002, created on 2020-01-09

View PDF (21 pages)

24/10/2019

Change of details for Evatic As as a person with significant control on 2018-02-28

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

02/04/2019

Director's details changed for Mr Paal Marius Roadseth on 2019-03-27

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

26/06/2018

Termination of appointment of a secretary

View PDF (1 pages)

19/06/2018

Termination of appointment of Julian Michael Hawes as a secretary on 2018-06-19

View PDF (1 pages)

26/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

15/03/2018

Resolutions

View PDF (3 pages)

13/12/2017

Registered office address changed from 1 Newmans Row Lincolns Inn Lincoln Road High Wycombe Bucks HP12 3RE to Swan House Peregrine Business Park Gomm Road High Wycombe Bucks HP13 7DL on 2017-12-13

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

30/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

14/10/2016

Termination of appointment of Graham Robert Hilton as a director on 2016-10-03

View PDF (1 pages)

14/10/2016

Termination of appointment of Colin Richard Brown as a director on 2016-10-03

View PDF (1 pages)

14/10/2016

Appointment of Mr Sverre Ragnar Dreier as a director on 2016-10-03

View PDF (2 pages)

14/10/2016

Appointment of Mr Paal Marius Roadseth as a director on 2016-10-03

View PDF (2 pages)

28/09/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (23 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

23/11/2010

Director's details changed for Mr Colin Richard Brown on 2010-11-16

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr Graham Robert Hilton on 2010-01-26

View PDF (2 pages)

27/01/2010

Director's details changed for Colin Richard Brown on 2010-01-26

View PDF (2 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

17/06/2008

Registered office changed on 17/06/2008 from the old studio high street west wycombe buckinghamshire HP14 3AB

View PDF (1 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

30/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/09/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/03/1996

Resolutions

View PDF (7 pages)

06/02/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/02/1995

Registered office changed on 28/02/95 from: 4 green street high wycombe buckinghamshire HP11 2RA

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17/02/1995

New secretary appointed

View PDF (2 pages)

24/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/06/1994

Accounts for a small company made up to 1993-12-31

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02/02/1994

Return made up to 31/12/93; full list of members

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15/06/1993

Accounts for a small company made up to 1992-12-31

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29/01/1993

Director's particulars changed

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20/01/1993

Return made up to 31/12/92; no change of members

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26/10/1992

Full accounts made up to 1991-12-31

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11/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/01/1992

Return made up to 31/12/91; full list of members

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14/05/1991

Full accounts made up to 1990-12-31

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04/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

12/06/1990

Particulars of contract relating to shares

View PDF (3 pages)

12/06/1990

Ad 30/03/90--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (3 pages)

03/05/1990

Nc inc already adjusted 30/03/90

View PDF (1 pages)

03/05/1990

Resolutions

View PDF (1 pages)

03/05/1990

Resolutions

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26/04/1990

Full accounts made up to 1989-12-31

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07/02/1990

New director appointed

View PDF (2 pages)

15/01/1990

Return made up to 30/11/89; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

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13/07/1989

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/07/1989

Return made up to 30/11/88; full list of members

View PDF (4 pages)

01/11/1988

Accounting reference date shortened from 31/03 to 31/12

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16/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/11/1987

Registered office changed on 16/11/87 from: 77 thornbury road osterley middlesex TW7 4NL

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02/06/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rust, Richard	Director	01/03/2024 - 28/04/2024	-
Brown, Colin Richard	Secretary	01/02/1995 - 01/10/1999	-
Palmer, Lorraine Joanne	Secretary	27/03/1992 - 01/02/1996	-
Brown, Colin Richard	Director	31/12/1991 - 03/10/2016	-
Andreassen, Svein	Director	06/09/2021 - 28/02/2024	-

Persons with Significant Control

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

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Description

About ASOLVI UK LIMITED

ASOLVI UK LIMITED is an(a) Active company incorporated on 02/06/1987 with the registered office located at Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire SL7 1BG. There are currently 3 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 ASOLVI UK LIMITED?

ASOLVI UK LIMITED is currently Active. It was registered on 02/06/1987 .

Where is ASOLVI UK LIMITED located?

ASOLVI UK LIMITED is registered at Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire SL7 1BG.

What does ASOLVI UK LIMITED do?

ASOLVI UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASOLVI UK LIMITED?

The latest filing was on 17/11/2025: Registered office address changed from Swan House Peregrine Business Park Gomm Road High Wycombe Bucks HP13 7DL England to Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 2025-11-17.