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Lotame Solutions International Limited

Lotame Solutions International Limited is an active company incorporated on 14 January 2011 with the registered office located in . Lotame Solutions International Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07493628
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor 2 Television Centre
Wood Lane
London
W12 7FR
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Founder/Ceo Of Lotame Solutions • American • Lives in United States • Born in Aug 1968
MMS UK Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£298.93K
Increased by £217.89K (+269%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£825.39K
Increased by £39.4K (+5%)
Total Liabilities
-£176.85K
Decreased by £26.92K (-13%)
Net Assets
£648.54K
Increased by £66.32K (+11%)
Debt Ratio (%)
21%
Decreased by 4.5% (-17%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Andrew Harris Monfried (PSC) Resigned
2 Months Ago on 30 Sep 2025
Mms Uk Holdings Limited (PSC) Appointed
2 Months Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 29 Sep 2025
Mrs Philippa Muwanga Appointed
2 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Mr Andrew Harris Monfried Details Changed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Notification of Mms Uk Holdings Limited as a person with significant control on 30 September 2025
Submitted on 3 Nov 2025
Cessation of Andrew Harris Monfried as a person with significant control on 30 September 2025
Submitted on 3 Nov 2025
Appointment of Mrs Philippa Muwanga as a secretary on 25 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 1st Floor 2 Television Centre Wood Lane London W12 7FR on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2024
Change of details for Mr Andrew Harris Monfried as a person with significant control on 1 January 2023
Submitted on 24 Jan 2024
Repayment History
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