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Trace Solutions Limited

Trace Solutions Limited is an active company incorporated on 5 September 1986 with the registered office located in London, Greater London. Trace Solutions Limited was registered 39 years ago.
Status
Active
Active since 35 years ago
Company No
02052844
Private limited company
Age
39 years
Incorporated 5 September 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
29.5 To 30a Great Sutton Street
London
EC1V 0DU
England
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was 224-232 st John Street London EC1V 4QR
Telephone
02078251000
Email
Available in Endole App
People
Officers
7
Shareholders
32
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1946
Director • Operations Director • British • Lives in England • Born in Nov 1984
Director • Sales Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Estateman Limited
Mr Peter Ian Stolerman, Kevin Edward Grice, and 4 more are mutual people.
Active
Trace Group Limited
Mr Peter Ian Stolerman, , and 1 more are mutual people.
Active
Trace Isys Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Trace Financial Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Wordflow Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Rwgad Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Trace Group Trustees Limited
Mr Peter Ian Stolerman is a mutual person.
Active
Tulip Holdings Limited
Mr Peter Ian Stolerman, , and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £1.3M (+187%)
Turnover
£8.07M
Increased by £667.84K (+9%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£6.32M
Decreased by £1.12M (-15%)
Total Liabilities
-£6.2M
Decreased by £418.08K (-6%)
Net Assets
£124.54K
Decreased by £706.39K (-85%)
Debt Ratio (%)
98%
Increased by 9.19% (+10%)
Latest Activity
Kevin Edward Grice Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
6 Months Ago on 25 Feb 2025
Notification of PSC Statement
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Tulip Holdings Ltd (PSC) Resigned
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Matthew James Benton Appointed
1 Year 7 Months Ago on 17 Jan 2024
Richard Jonathan Wolfe (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Trace Group Ltd (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Termination of appointment of Kevin Edward Grice as a director on 30 May 2025
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 25 Feb 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Cessation of Trace Group Ltd as a person with significant control on 23 November 2023
Submitted on 28 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 28 Nov 2024
Cessation of Richard Jonathan Wolfe as a person with significant control on 23 November 2023
Submitted on 28 Nov 2024
Cessation of Tulip Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 May 2023
Submitted on 5 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2024
Appointment of Mr Matthew James Benton as a director on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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