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Solsbury Inventions Limited

Solsbury Inventions Limited is an active company incorporated on 6 September 2005 with the registered office located in London, Greater London. Solsbury Inventions Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
05554599
Private limited company
Age
20 years
Incorporated 6 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Solsbury Inventions Limited
Contact Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 24 Apr 2025 (7 months ago)
Previous address was , Bg Group 6 King Street, Frome, BA11 1BH, United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Barrie Hall
Director • British • Lives in England • Born in Jan 1971
Mr Alexander Yamnitskiy
PSC • Israeli • Lives in United Arab Emirates • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashington Business INC. Limited
Curzon Secretaries Limited and Simon Barrie Hall are mutual people.
Active
BG Management (UK) Limited
Curzon Secretaries Limited and Simon Barrie Hall are mutual people.
Active
MDPL (Woolwich) Limited
Curzon Secretaries Limited and Simon Barrie Hall are mutual people.
Active
MDPL (Fulham) Limited
Curzon Secretaries Limited and Simon Barrie Hall are mutual people.
Active
FM Farms Limited
Simon Barrie Hall is a mutual person.
Active
BG Consulting Limited
Simon Barrie Hall is a mutual person.
Active
6 Kimberley Gardens Limited
Simon Barrie Hall is a mutual person.
Active
Hanover Overseas Directors Limited
Simon Barrie Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£568K
Decreased by £1.56M (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.81M
Decreased by £3.47M (-11%)
Total Liabilities
-£13.57M
Decreased by £5.75M (-30%)
Net Assets
£14.25M
Increased by £2.29M (+19%)
Debt Ratio (%)
49%
Decreased by 12.99% (-21%)
See 10 Year Full Financials
Latest Activity
Oxana Yamnitskaya (PSC) Appointed
5 Days Ago on 8 Dec 2025
Alexander Yamnitskiy (PSC) Resigned
5 Days Ago on 8 Dec 2025
Full Accounts Submitted
10 Days Ago on 3 Dec 2025
Full Accounts Submitted
5 Months Ago on 10 Jul 2025
Mr Simon Barrie Hall Details Changed
6 Months Ago on 11 Jun 2025
Bg Secretary Services Limited Details Changed
6 Months Ago on 11 Jun 2025
Registered Address Changed
7 Months Ago on 24 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 22 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Mr Alexander Yamnitskiy (PSC) Details Changed
1 Year 5 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Cessation of Alexander Yamnitskiy as a person with significant control on 8 December 2025
Submitted on 11 Dec 2025
Notification of Oxana Yamnitskaya as a person with significant control on 8 December 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2025
Director's details changed for Mr Simon Barrie Hall on 11 June 2025
Submitted on 11 Jun 2025
Secretary's details changed for Bg Secretary Services Limited on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from , Bg Group 6 King Street, Frome, BA11 1BH, United Kingdom to 85 Great Portland Street London W1W 7LT on 24 April 2025
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Mar 2025
Change of details for Mr Alexander Yamnitskiy as a person with significant control on 1 July 2024
Submitted on 21 Mar 2025
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Repayment History
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