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Redmill Solutions Ltd

Redmill Solutions Ltd is an active company incorporated on 17 March 2010 with the registered office located in London, City of London. Redmill Solutions Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07193163
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was Calleo House 49 Theobald Street Borehamwood WD6 4RT England
Telephone
02036376215
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Feb 1968
Director • German • Lives in Italy • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1967
Director • Employee • Italian • Lives in Italy • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubble Holdings Limited
Bridget Marie Arik, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Crosspath Limited
Bridget Marie Arik and Hasan Fehmi Arik are mutual people.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Brands
Redmill Solutions
Redmill is a media data management company that works with advertisers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£510.43K
Decreased by £1.5M (-75%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£6.56M
Increased by £1.32M (+25%)
Total Liabilities
-£235.01K
Increased by £199.89K (+569%)
Net Assets
£6.33M
Increased by £1.12M (+22%)
Debt Ratio (%)
4%
Increased by 2.91% (+434%)
Latest Activity
Mr Massimiliano Helmuth Frank Appointed
1 Month Ago on 7 Aug 2025
Bridget Marie Arik Resigned
1 Month Ago on 7 Aug 2025
Mr Pasquale Volpe Appointed
1 Month Ago on 7 Aug 2025
Laggan Secretaries Limited Appointed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mrs Bridget Marie Arik Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Termination of appointment of Bridget Marie Arik as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Massimiliano Helmuth Frank as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Laggan Secretaries Limited as a secretary on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Pasquale Volpe as a director on 7 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Director's details changed for Mrs Bridget Marie Arik on 1 February 2021
Submitted on 1 Oct 2024
Satisfaction of charge 071931630001 in full
Submitted on 19 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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