SOLVENTIS SOLUTIONS LTD

Q: What is the latest filing for SOLVENTIS SOLUTIONS LTD?

The latest filing was on 31/03/2026: **Termination of appointment** of Christopher John Gilbert as a director on 2026-03-31.

Key Data

Status

Active

Company No.

05736901

Incorporation date

09/03/2006

Size

Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2007)

31/03/2026

Termination of appointment of Christopher John Gilbert as a director on 2026-03-31

View PDF (1 pages)

09/03/2026

Satisfaction of charge 057369010008 in full

View PDF (1 pages)

07/01/2026

Appointment of Mr Thomas Edward Brown as a director on 2025-12-16

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

28/10/2025

Cessation of Fcl Organisation Ltd as a person with significant control on 2025-10-17

View PDF (1 pages)

28/10/2025

Notification of Solventis Limited as a person with significant control on 2025-10-17

View PDF (2 pages)

14/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

29/08/2025

Change of share class name or designation

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/07/2024

Satisfaction of charge 057369010007 in full

View PDF (4 pages)

22/06/2024

Resolutions

View PDF (1 pages)

22/06/2024

Memorandum and Articles of Association

View PDF (35 pages)

21/06/2024

Appointment of Mr Russel Argo as a director on 2024-06-03

View PDF (2 pages)

21/06/2024

Appointment of Mr Martin Gratton as a director on 2024-06-03

View PDF (2 pages)

20/06/2024

Statement of company's objects

View PDF (2 pages)

19/06/2024

Termination of appointment of Lisa Lubbock as a secretary on 2024-06-03

View PDF (1 pages)

19/06/2024

Termination of appointment of David Warwick Andrew Lubbock as a director on 2024-06-03

View PDF (1 pages)

19/06/2024

Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2024-06-19

View PDF (1 pages)

13/02/2024

Second filing of the annual return made up to 2013-03-07

View PDF (27 pages)

22/01/2024

Second filing of the annual return made up to 2012-03-07

View PDF (27 pages)

22/01/2024

Second filing of the annual return made up to 2014-03-07

View PDF (30 pages)

22/01/2024

Second filing of the annual return made up to 2014-11-27

View PDF (29 pages)

22/01/2024

Second filing of the annual return made up to 2015-11-27

View PDF (29 pages)

09/01/2024

Second filing of Confirmation Statement dated 2018-11-27

View PDF (4 pages)

09/01/2024

Second filing of Confirmation Statement dated 2016-11-27

View PDF (4 pages)

08/01/2024

Second filing of Confirmation Statement dated 2017-11-27

View PDF (4 pages)

21/12/2023

Second filing of Confirmation Statement dated 2023-11-27

View PDF (4 pages)

21/12/2023

Second filing of Confirmation Statement dated 2016-11-27

View PDF (4 pages)

21/12/2023

Second filing of Confirmation Statement dated 2018-11-27

View PDF (4 pages)

21/12/2023

Second filing of Confirmation Statement dated 2020-11-27

View PDF (4 pages)

21/12/2023

Second filing of Confirmation Statement dated 2021-11-27

View PDF (4 pages)

21/12/2023

Second filing of Confirmation Statement dated 2019-11-27

View PDF (4 pages)

21/12/2023

Second filing of Confirmation Statement dated 2022-11-27

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (6 pages)

04/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (4 pages)

27/10/2023

Satisfaction of charge 057369010004 in full

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/10/2023

Change of details for Fcl Organisation Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2023

Satisfaction of charge 057369010002 in full

View PDF (1 pages)

14/08/2023

Satisfaction of charge 057369010006 in full

View PDF (1 pages)

10/08/2023

Registration of charge 057369010008, created on 2023-08-07

View PDF (16 pages)

26/04/2023

Registration of charge 057369010007, created on 2023-04-25

View PDF (16 pages)

10/03/2023

Appointment of Mr Christopher John Gilbert as a director on 2023-03-10

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (4 pages)

31/10/2022

Registration of charge 057369010006, created on 2022-10-27

View PDF (30 pages)

15/09/2022

Registered office address changed from , 9 Sketty Close, Brackmills Industrial Estate, Northampton, NN4 7PL, England to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2022-09-15

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (4 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (4 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (4 pages)

14/03/2018

Registered office address changed from , Unit B/C Longman Court, Sketty Close, Blackmills, Northampton, NN4 7PL to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2018-03-14

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (10 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (9 pages)

13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (10 pages)

29/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

28/03/2007

Registered office changed on 28/03/07 from:\34 belfry lane, collingtree, northampton, NN4 0PB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/12/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

SOLVENTIS SOLUTIONS LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SOLVENTIS SOLUTIONS LTD

SOLVENTIS SOLUTIONS LTD is an(a) Active company incorporated on 09/03/2006 with the registered office located at Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There are currently 4 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 SOLVENTIS SOLUTIONS LTD?

SOLVENTIS SOLUTIONS LTD is currently Active. It was registered on 09/03/2006 .

Where is SOLVENTIS SOLUTIONS LTD located?

SOLVENTIS SOLUTIONS LTD is registered at Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does SOLVENTIS SOLUTIONS LTD do?

SOLVENTIS SOLUTIONS LTD operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for SOLVENTIS SOLUTIONS LTD?

The latest filing was on 31/03/2026: Termination of appointment of Christopher John Gilbert as a director on 2026-03-31.