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Sol Antilles And Guianas Limited
Sol Antilles And Guianas Limited is an active company incorporated on 19 November 1959 with the registered office located in London, Greater London. Sol Antilles And Guianas Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00642415
Private limited company
Age
66 years
Incorporated
19 November 1959
Size
Unreported
Confirmation
Submitted
Dated
31 March 2025
(7 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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Sol Antilles And Guianas Limited
Contact
Update Details
Address
3 Coach House Yard
Hampstead High Street
London
NW3 1QD
Same address for the past
18 years
Companies in NW3 1QD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jasmine Joyce Cheung
Director • Vice President, Finance • Canadian • Lives in Cayman Islands • Born in Mar 1990
Geoffrey Peter Marshall
Director • Barbadian • Lives in Cayman Islands • Born in Sep 1971
Pierre Patrick Gerard Magnan
Director • President • Canadian • Lives in Cayman Islands • Born in Jul 1973
Roger Adrian Bryan
Director • Barbadian • Lives in Barbados • Born in Jun 1959
Donna Sanker
Director • American • Lives in Cayman Islands • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sol Puerto Rico Limited
Pierre Patrick Gerard Magnan, Jasmine Joyce Cheung, and 1 more are mutual people.
Active
Sol Aviation Services Limited
Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.58M
Increased by £872K (+51%)
Turnover
£1.73M
Decreased by £258K (-13%)
Employees
3
Same as previous period
Total Assets
£25.47M
Decreased by £432K (-2%)
Total Liabilities
-£13.78M
Decreased by £919K (-6%)
Net Assets
£11.69M
Increased by £487K (+4%)
Debt Ratio (%)
54%
Decreased by 2.65% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Roger Adrian Bryan Details Changed
14 Days Ago on 31 Oct 2025
Mr Geoffrey Peter Marshall Details Changed
14 Days Ago on 31 Oct 2025
Mr Geoffrey Peter Marshall Appointed
14 Days Ago on 31 Oct 2025
Mr Roger Adrian Bryan Appointed
14 Days Ago on 31 Oct 2025
Jasmine Joyce Cheung Resigned
14 Days Ago on 31 Oct 2025
Donna Sanker Resigned
14 Days Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Donna Sanker Appointed
1 Year 4 Months Ago on 15 Jul 2024
Get Alerts
Get Credit Report
Discover Sol Antilles And Guianas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Geoffrey Peter Marshall on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Roger Adrian Bryan as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Geoffrey Peter Marshall as a director on 31 October 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Roger Adrian Bryan on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Donna Sanker as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Jasmine Joyce Cheung as a director on 31 October 2025
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 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
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Repayment History
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