SOLENT GATEWAY LIMITED

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SOLENT GATEWAY LIMITED

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Key Data

Status

Active

Company No.

09370825

Incorporation date

31/12/2014

Size

Full

Contacts

Registered address

Registered address

25 Bedford Street, London WC2E 9ESCopy
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Latest events (Record since 01/03/2022)
dot icon05/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon23/12/2025
Director's details changed for Mr Alastair James Macpherson Welch on 2025-06-07
dot icon13/05/2025
Full accounts made up to 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon23/09/2024
Full accounts made up to 2023-12-31
dot icon02/09/2024
Director's details changed for Ms Angela Mary Morgan on 2024-08-23
dot icon23/04/2024
Second filing of Confirmation Statement dated 2023-12-31
dot icon04/03/2024
Registration of charge 093708250003, created on 2024-03-04
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon15/12/2023
Registration of charge 093708250002, created on 2023-12-15
dot icon01/11/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon06/10/2023
Notification of Associated British Ports Holdings Limited as a person with significant control on 2023-10-01
dot icon06/10/2023
Cessation of Abp Midco Uk Limited as a person with significant control on 2023-10-01
dot icon04/10/2023
Registration of charge 093708250001, created on 2023-10-01
dot icon03/10/2023
Full accounts made up to 2023-01-31
dot icon16/02/2023
Previous accounting period shortened from 2023-03-31 to 2023-01-31
dot icon12/02/2023
Resolutions
dot icon12/02/2023
Memorandum and Articles of Association
dot icon12/02/2023
Change of share class name or designation
dot icon12/02/2023
Particulars of variation of rights attached to shares
dot icon08/02/2023
Appointment of Mr Alastair James Macpherson Welch as a director on 2023-01-31
dot icon08/02/2023
Appointment of Andrew Vinden Collingwood as a director on 2023-01-31
dot icon07/02/2023
Appointment of Abp Secretarial Services Limited as a secretary on 2023-01-31
dot icon07/02/2023
Appointment of Ms Angela Mary Morgan as a director on 2023-01-31
dot icon07/02/2023
Cessation of Gba (Holdings) Limited as a person with significant control on 2023-01-31
dot icon07/02/2023
Appointment of Brigadier Richard Edward Parkinson as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Frederick John Barnes as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Janine Isabel Ward as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Stephen Bland as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Cale Judah as a director on 2023-01-31
dot icon07/02/2023
Termination of appointment of Robert Lindsay Drummond as a director on 2023-01-31
dot icon07/02/2023
Notification of Abp Midco Uk Limited as a person with significant control on 2023-01-31
dot icon07/02/2023
Cessation of David Macbrayne Limited as a person with significant control on 2023-01-31
dot icon01/02/2023
Registered office address changed from Meridian House Alexandra Dock North Grimsby North East Lincolnshire DN31 3UA to 25 Bedford Street London WC2E 9ES on 2023-02-02
dot icon17/01/2023
Resolutions
dot icon06/01/2023
Full accounts made up to 2022-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon18/10/2022
Director's details changed for Janine Isobel Ward on 2022-09-16
dot icon12/10/2022
Termination of appointment of Duncan Mackison as a director on 2022-09-16
dot icon12/10/2022
Appointment of Janine Isobel Ward as a director on 2022-09-16
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SOLENT GATEWAY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOLENT GATEWAY LIMITED

SOLENT GATEWAY LIMITED is an(a) Active company incorporated on 31/12/2014 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 5 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 SOLENT GATEWAY LIMITED?

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SOLENT GATEWAY LIMITED is currently Active. It was registered on 31/12/2014 .

Where is SOLENT GATEWAY LIMITED located?

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SOLENT GATEWAY LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does SOLENT GATEWAY LIMITED do?

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SOLENT GATEWAY LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for SOLENT GATEWAY LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-03 with no updates.