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Debt Solutions (Holdings) Limited

Debt Solutions (Holdings) Limited is a liquidation company incorporated on 19 November 1998 with the registered office located in London, Greater London. Debt Solutions (Holdings) Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03673307
Private limited company
Age
26 years
Incorporated 19 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Debt Solutions (Holdings) Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 25 Apr 2025 (4 months ago)
Previous address was First Floor, 2 Kingdom Street Paddington London W2 6BD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
Capita Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Capita Life & Pensions Services Limited
Capita Corporate Director Limited, Tom Frans Vanoverschelde, and 1 more are mutual people.
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Ventura (UK) India Limited
Capita Corporate Director Limited, Tom Frans Vanoverschelde, and 1 more are mutual people.
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E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Customer Management Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
Same as previous period
Total Assets
£17.88M
Decreased by £1.1M (-6%)
Total Liabilities
-£5.57M
Decreased by £2.11M (-27%)
Net Assets
£12.31M
Increased by £1M (+9%)
Debt Ratio (%)
31%
Decreased by 9.28% (-23%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
4 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 30 Apr 2025
Inspection Address Changed
4 Months Ago on 25 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Inspection Address Changed
4 Months Ago on 11 Apr 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Declaration of solvency
Submitted on 30 Apr 2025
Register inspection address has been changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 2 Kingdom Street London W2 6BD
Submitted on 25 Apr 2025
Register(s) moved to registered inspection location First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 25 Apr 2025
Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 24 April 2025
Submitted on 24 Apr 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 11 Apr 2025
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
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Repayment History
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