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Suh Solutions Limited
Suh Solutions Limited is a dormant company incorporated on 10 January 1997 with the registered office located in Solihull, West Midlands. Suh Solutions Limited was registered 28 years ago.
Watch Company
Status
Dormant
Dormant since
11 years ago
Company No
03301005
Private limited company
Age
28 years
Incorporated
10 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Suh Solutions Limited
Contact
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on
19 Oct 2022
(2 years 10 months ago)
Previous address was
Companies in B90 8BG
Telephone
08448155608
Email
Unreported
Website
Wearev1.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jane Allsop
Director • Accountant • British • Lives in UK • Born in Sep 1972
Ilja Giani
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Timothy Ronald Holloway
Director • Accountant • British • Lives in UK • Born in Jan 1967
FNS Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Infor (Midlands IV) Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Pegasus Group Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Infor (Midlands Ii) Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Infor Global Solutions (Midlands V) Company
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Infor (Midlands) Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Pegasus Software Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Infor Global Solutions (Herts) Ltd
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
Infor (Frimley) Limited
Timothy Ronald Holloway, Ilja Giani, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£540K
Same as previous period
Total Liabilities
-£942K
Same as previous period
Net Assets
-£402K
Same as previous period
Debt Ratio (%)
174%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Ilja Giani Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Inspection Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 19 Oct 2022
Mr Ilja Giani Appointed
3 Years Ago on 30 Jun 2022
Jochen Berthold Kasper Resigned
3 Years Ago on 30 Jun 2022
Get Alerts
Get Credit Report
Discover Suh Solutions 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
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Ilja Giani on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 19 Oct 2022
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 19 Oct 2022
Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
Submitted on 22 Jul 2022
Appointment of Mr Ilja Giani as a director on 30 June 2022
Submitted on 22 Jul 2022
Explore All Documents
Repayment History
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See All Charges & CCJs