DISCOVER E-SOLUTIONS LTD.

Key Data

Status

Active

Company No.

04184020

Incorporation date

21/03/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

27/04/2026

Cessation of David Timothy Richards as a person with significant control on 2026-04-24

View PDF (1 pages)

21/04/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

16/03/2026

Resolutions

View PDF (24 pages)

16/03/2026

Memorandum and Articles of Association

View PDF (20 pages)

11/03/2026

Appointment of Mr Rudiger Karl Mittwollen as a director on 2026-03-05

View PDF (2 pages)

06/03/2026

Cessation of Colin Alexander Marks as a person with significant control on 2026-03-05

View PDF (1 pages)

11/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/07/2025

Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-25

View PDF (1 pages)

18/07/2025

Director's details changed for Mr Colin Alexander Marks on 2025-07-16

View PDF (2 pages)

17/07/2025

Change of details for Mr Colin Alexander Marks as a person with significant control on 2025-07-16

View PDF (2 pages)

17/07/2025

Secretary's details changed for Colin Alexander Marks on 2025-07-16

View PDF (1 pages)

31/03/2025

Director's details changed for Mr Colin Alexander Marks on 2025-03-24

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

28/03/2025

Change of details for Mr Colin Alexander Marks as a person with significant control on 2025-03-24

View PDF (2 pages)

28/03/2025

Secretary's details changed for Colin Alexander Marks on 2025-03-24

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-3.37 % *

* during past year

Cash in Bank

£1,228,482.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
16
2.33M
-
0.00
1.27M
-

2022
15
1.89M
-
0.00
1.23M
-

2022
15
1.89M
-
0.00
1.23M
-

Employees

2022

Employees

15 -6 % *

Net Assets(GBP)

1.89M £-18.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £-3.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marks, Colin Alexander	Director	21/03/2001 - Present	2
Richards, David Timothy	Director	01/08/2002 - Present	-
Marks, Colin Alexander	Secretary	08/08/2002 - Present	-
Marks, Karen Ann	Secretary	21/03/2001 - 08/08/2002	-
Mittwollen, Rudiger Karl	Director	05/03/2026 - Present	-

Persons with Significant Control

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

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Description

About DISCOVER E-SOLUTIONS LTD.

DISCOVER E-SOLUTIONS LTD. is an(a) Active company incorporated on 21/03/2001 with the registered office located at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER E-SOLUTIONS LTD.?

DISCOVER E-SOLUTIONS LTD. is currently Active. It was registered on 21/03/2001 .

Where is DISCOVER E-SOLUTIONS LTD. located?

DISCOVER E-SOLUTIONS LTD. is registered at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA.

What does DISCOVER E-SOLUTIONS LTD. do?

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

How many employees does DISCOVER E-SOLUTIONS LTD. have?

DISCOVER E-SOLUTIONS LTD. had 15 employees in 2022.

What is the latest filing for DISCOVER E-SOLUTIONS LTD.?

The latest filing was on 27/04/2026: Cessation of David Timothy Richards as a person with significant control on 2026-04-24.