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Solaris Real Limited
Solaris Real Limited is an active company incorporated on 26 January 2007 with the registered office located in Borehamwood, Hertfordshire. Solaris Real Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
06071150
Private limited company
Age
18 years
Incorporated
26 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(10 months remaining)
Last change occurred
6 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
(1 year remaining)
Learn more about Solaris Real Limited
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Same address for the past
4 years
Companies in WD6 4PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Sunwatt B.V
Director
Mr Stephen Graham Spooner
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1957
Mr Willem-Jan Petrus De Lint
PSC • Dutch • Lives in Netherlands • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caladan Communications Limited
Mr Stephen Graham Spooner is a mutual person.
Active
Syntura Group Limited
Mr Stephen Graham Spooner is a mutual person.
Active
Goscomb Technologies Limited
Mr Stephen Graham Spooner is a mutual person.
Active
Hso Finance Limited
Mr Stephen Graham Spooner is a mutual person.
Active
Hso Public Sector Limited
Mr Stephen Graham Spooner is a mutual person.
Active
See All Mutual Companies
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
£180.42K
Increased by £10.61K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Decreased by £57.65K (-5%)
Total Liabilities
-£886.95K
Decreased by £88.03K (-9%)
Net Assets
£125.82K
Increased by £30.38K (+32%)
Debt Ratio (%)
88%
Decreased by 3.51% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Willem-Jan Petrus De Lint (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Diederik Herman Bernard De Lint (PSC) Resigned
9 Years Ago on 6 Apr 2016
Flore Maantje Nelleke De Lint (PSC) Resigned
9 Years Ago on 6 Apr 2016
Olof George De Lint (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 16 Aug 2023
Change of details for Mr Willem-Jan Petrus De Lint as a person with significant control on 6 April 2016
Submitted on 27 Jul 2023
Cessation of Olof George De Lint as a person with significant control on 6 April 2016
Submitted on 26 Jul 2023
Cessation of Flore Maantje Nelleke De Lint as a person with significant control on 6 April 2016
Submitted on 26 Jul 2023
Cessation of Diederik Herman Bernard De Lint as a person with significant control on 6 April 2016
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 May 2023
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Repayment History
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