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Sol Puerto Rico Limited

Sol Puerto Rico Limited is an active company incorporated on 11 April 1921 with the registered office located in London, Greater London. Sol Puerto Rico Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00174144
Private limited company
Age
104 years
Incorporated 11 April 1921
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Coach House Yard
Hampstead High Street
London
NW3 1QD
Same address for the past 17 years
Telephone
02079346244
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Finance • Canadian • Lives in Cayman Islands • Born in Mar 1990
Director • Chief Executive Officer • Canadian • Lives in Cayman Islands • Born in Jul 1973
Director • American • Lives in Cayman Islands • Born in May 1968
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sol Antilles And Guianas Limited
Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung are mutual people.
Active
Sol Aviation Services Limited
Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.64M
Increased by £1.21M (+50%)
Turnover
£479.95M
Decreased by £92.75M (-16%)
Employees
39
Increased by 1 (+3%)
Total Assets
£56.13M
Decreased by £2.38M (-4%)
Total Liabilities
-£62.49M
Increased by £9.42M (+18%)
Net Assets
-£6.36M
Decreased by £11.8M (-217%)
Debt Ratio (%)
111%
Increased by 20.63% (+23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Donna Sanker Appointed
1 Year 3 Months Ago on 15 Jul 2024
Pierre Patrick Gerard Magnan Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Donna Sanker as a director on 15 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Pierre Patrick Gerard Magnan as a director on 15 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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