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Asolvi UK Limited

Asolvi UK Limited is an active company incorporated on 2 June 1987 with the registered office located in High Wycombe, Buckinghamshire. Asolvi UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02136682
Private limited company
Age
38 years
Incorporated 2 June 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 October 2025 (13 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 4 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
Swan House Peregrine Business Park
Gomm Road
High Wycombe
Bucks
HP13 7DL
England
Same address for the past 7 years
Telephone
01494 465066
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1970
Director • Chairman • French • Lives in France • Born in Mar 1953
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1970
Volpi Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Tesseract
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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
£2.01M
Decreased by £1.64M (-45%)
Turnover
£9.59M
Increased by £808.88K (+9%)
Employees
71
Decreased by 2 (-3%)
Total Assets
£8.87M
Decreased by £1.17M (-12%)
Total Liabilities
-£7.33M
Decreased by £1.02M (-12%)
Net Assets
£1.54M
Decreased by £143.4K (-9%)
Debt Ratio (%)
83%
Decreased by 0.59% (-1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
Mr Ian David Savage Appointed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Richard Rust Resigned
1 Year 6 Months Ago on 28 Apr 2024
Mr Richard Rust Appointed
1 Year 8 Months Ago on 1 Mar 2024
Svein Andreassen Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 24 Jan 2025
Registration of charge 021366820004, created on 15 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Ian David Savage as a director on 7 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Richard Rust as a director on 28 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Svein Andreassen as a director on 28 February 2024
Submitted on 25 Mar 2024
Appointment of Mr Richard Rust as a director on 1 March 2024
Submitted on 25 Mar 2024
Repayment History
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