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Onsolve UK Ltd

Onsolve UK Ltd is an active company incorporated on 6 January 2010 with the registered office located in London, Greater London. Onsolve UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 15 days ago
Company No
07117832
Private limited company
Age
15 years
Incorporated 6 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Two
London Bridge
London
SE1 9RA
United Kingdom
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 5 New Street Square London EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Nov 1970
Director • Chief Executive Officer/Director • American • Lives in United States • Born in Jun 1963
Director • President • Canadian • Lives in Canada • Born in Sep 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1983
Director • Chief Financial Officer/Director • American • Lives in United States • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.38K
Increased by £12.15K (+48%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£323.87K
Increased by £20.79K (+7%)
Total Liabilities
-£71.24K
Decreased by £13.46K (-16%)
Net Assets
£252.64K
Increased by £34.25K (+16%)
Debt Ratio (%)
22%
Decreased by 5.95% (-21%)
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 26 Aug 2025
Application To Strike Off
22 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Alex Owen Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr. Patrick Prince Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr. Alex Owen Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr. Pierre-Hubert Séguin Appointed
1 Year 1 Month Ago on 30 Jul 2024
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 19 Aug 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Alex Owen as a director on 30 July 2024
Submitted on 12 Aug 2024
Appointment of Mr. Alex Owen as a director on 30 July 2024
Submitted on 8 Aug 2024
Director's details changed for Mr. Patrick Prince on 30 July 2024
Submitted on 8 Aug 2024
Appointment of Mr. Pierre-Hubert Séguin as a secretary on 30 July 2024
Submitted on 5 Aug 2024
Appointment of Mr. Pierre-Hubert Séguin as a director on 30 July 2024
Submitted on 31 Jul 2024
Repayment History
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