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SHP Marketing Solutions Limited

SHP Marketing Solutions Limited is an active company incorporated on 13 October 2004 with the registered office located in Harrow, Greater London. SHP Marketing Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05258965
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3rd Floor Vyman House
104 College Road
Harrow
Middlesex
HA1 1BQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1969
Mrs Milan Amit Pau
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ANDP Properties Ltd
Amitbhai Pau and Milan Amit Pau are mutual people.
Active
Valency Drive Residents Company Limited
Milan Amit Pau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.65M
Increased by £1.07M (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.71M
Increased by £1.04M (+28%)
Total Liabilities
-£529.23K
Increased by £46.94K (+10%)
Net Assets
£4.18M
Increased by £991.14K (+31%)
Debt Ratio (%)
11%
Decreased by 1.89% (-14%)
Latest Activity
Mr Amitbhai Pau (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Milan Amit Pau (PSC) Appointed
3 Months Ago on 28 Jul 2025
Milan Amit Pau (PSC) Resigned
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Amitbhai Pau (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Milan Amit Pau (PSC) Appointed
2 Years 3 Months Ago on 27 Jul 2023
Mrs Milan Amit Pau Appointed
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Change of details for Mr Amitbhai Pau as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Notification of Milan Amit Pau as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Milan Amit Pau as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Jul 2024
Notification of Amitbhai Pau as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Cessation of Milan Anit Pau as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Milan Amit Pau as a director on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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