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Solventis Solutions Ltd

Solventis Solutions Ltd is an active company incorporated on 9 March 2006 with the registered office located in Leeds, West Yorkshire. Solventis Solutions Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05736901
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01604707750
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Martin Gratton
Director • Director • Vice President Finance UK • British • Lives in UK • Born in Jun 1969
Russel Argo
Director • Director • Interim Regional President Bes Emea • British • Lives in UK • Born in Dec 1973
Michael James Byrne
Director • Sales Director • British • Lives in England • Born in Jan 1988
Christopher John Gilbert
Director • British • Lives in England • Born in Dec 1973
David Warwick Andrew Lubbock
Director • Chemical Trader • British • Lives in England • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Solvenox Ltd
David Warwick Andrew Lubbock, Christopher John Gilbert, and 3 more are mutual people.
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Solventis Ltd
Christopher John Gilbert, Russel Argo, and 2 more are mutual people.
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Kilfrost Europe Ltd
Russel Argo, Martin Gratton, and 1 more are mutual people.
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Monarch Chemicals Limited
Martin Gratton and Russel Argo are mutual people.
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Monarch Group Limited
Martin Gratton and Russel Argo are mutual people.
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Brenntag Chemicals Distribution (Ireland) Limited
Martin Gratton and Russel Argo are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.71M
Increased by £4.11M (+158%)
Turnover
£23.77M
Increased by £4.13M (+21%)
Employees
7
Decreased by 4 (-36%)
Total Assets
£8.79M
Increased by £2.51M (+40%)
Total Liabilities
-£3.45M
Increased by £1.08M (+46%)
Net Assets
£5.35M
Increased by £1.43M (+37%)
Debt Ratio (%)
39%
Increased by 1.51% (+4%)
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Latest Activity
Full Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Martin Gratton Appointed
1 Year 4 Months Ago on 3 Jun 2024
Mr Russel Argo Appointed
1 Year 4 Months Ago on 3 Jun 2024
David Warwick Andrew Lubbock Resigned
1 Year 4 Months Ago on 3 Jun 2024
Lisa Lubbock Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge 057369010007 in full
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Appointment of Mr Russel Argo as a director on 3 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Martin Gratton as a director on 3 June 2024
Submitted on 21 Jun 2024
Statement of company's objects
Submitted on 20 Jun 2024
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Repayment History
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