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Applied Solar Ltd

Applied Solar Ltd is an active company incorporated on 16 September 2010 with the registered office located in London, Greater London. Applied Solar Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07377829
Private limited company
Age
14 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 1 Apr 2023 (2 years 5 months ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Mar 1985
Sunlight Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White Rose Solar Ltd
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Astral Solar Ltd
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Guardian Solar Ltd
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Aspect Solar Ltd
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Gaia Power Systems Ltd
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Sunlight Technology Limited
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Anchor Renewables Ltd
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Sunstone Bidco Limited
Peter Edward Dias, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
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
£56.26K
Increased by £56.26K (%)
Turnover
£169.48K
Increased by £6.61K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £78.25K (+4%)
Total Liabilities
-£79.51K
Increased by £26.81K (+51%)
Net Assets
£1.89M
Increased by £51.44K (+3%)
Debt Ratio (%)
4%
Increased by 1.25% (+45%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Laura Gemma Halstead Resigned
2 Years Ago on 29 Aug 2023
Sunlight Technology Limited (PSC) Details Changed
2 Years 5 Months Ago on 2 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Octopus Company Secretarial Services Limited Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Change of details for Sunlight Technology Limited as a person with significant control on 2 April 2023
Submitted on 13 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 13 Oct 2023
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
Submitted on 1 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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