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Solar Exchange Limited

Solar Exchange Limited is an active company incorporated on 2 November 2010 with the registered office located in London, Greater London. Solar Exchange Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07426476
Private limited company
Age
15 years
Incorporated 2 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 4 Nov 2024 (12 months ago)
Previous address was Lynton House 7-12 Tavistock Square London London WC1H 9BQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1959
Mr Kevin Joseph Childs
PSC • British • Lives in UK • Born in Jan 1959
Mr Andrew Robert Milne
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeta Property Investments Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Secure Parking And Storage Limited
Kevin Joseph Childs and Andrew Robert Milne are mutual people.
Active
Ticklane Ltd
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
E & S Properties Limited
Kevin Joseph Childs and Andrew Robert Milne are mutual people.
Active
Linkbuild Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Automico Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Direct Maintenance U.K. Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Just Maintenance Limited
Andrew Robert Milne and Kevin Joseph Childs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124.38K
Decreased by £30.98K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£595.38K
Increased by £196.06K (+49%)
Total Liabilities
-£210.86K
Decreased by £25.53K (-11%)
Net Assets
£384.52K
Increased by £221.59K (+136%)
Debt Ratio (%)
35%
Decreased by 23.78% (-40%)
Latest Activity
Mr Andrew Robert Milne Details Changed
7 Months Ago on 19 Mar 2025
Mr Kevin Joseph Childs Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Registered Address Changed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
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Documents
Director's details changed for Mr Kevin Joseph Childs on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Andrew Robert Milne on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Nov 2021
Repayment History
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