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Counter Solutions Holdings Limited

Counter Solutions Holdings Limited is an active company incorporated on 27 March 2000 with the registered office located in Nottingham, Nottinghamshire. Counter Solutions Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03957467
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ground Floor Focus House
Millennium Way
Phoenix Business Prk
Nottingham
NG8 6AS
United Kingdom
Same address for the past 5 years
Telephone
01773530303
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Givex Europe • British • Lives in England • Born in Mar 1983
Director • President • American • Lives in United States • Born in Jun 1983
Director • General Counsel • American • Lives in United States • Born in Nov 1982
Givex UK Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Givex UK Corporation Limited
Alizja Jacqueline Mahalia Conteh is a mutual person.
Active
Conteh Collection Limited
Alizja Jacqueline Mahalia Conteh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £556.49K (+37%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£3.33M
Increased by £160.72K (+5%)
Total Liabilities
-£2.25M
Increased by £19.6K (+1%)
Net Assets
£1.08M
Increased by £141.12K (+15%)
Debt Ratio (%)
68%
Decreased by 2.81% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Mr Jordan Ross Frankel Appointed
10 Months Ago on 28 Jan 2025
Mr David Taylor Lauber Appointed
10 Months Ago on 28 Jan 2025
Donald William Hale Gray Resigned
1 Year 1 Month Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Sep 2024
Richard Anthony Bernans Resigned
1 Year 4 Months Ago on 15 Jul 2024
Mrs Alizja Jacqueline Mahalia Conteh Appointed
1 Year 8 Months Ago on 1 Apr 2024
Jurgen Peter Ketel Resigned
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr David Taylor Lauber as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Jordan Ross Frankel as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Donald William Hale Gray as a director on 8 November 2024
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Richard Anthony Bernans as a director on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mrs Alizja Jacqueline Mahalia Conteh as a director on 1 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Jurgen Peter Ketel as a director on 1 April 2024
Submitted on 12 Apr 2024
Repayment History
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