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Minimise Solutions Limited

Minimise Solutions Limited is an active company incorporated on 24 August 2011 with the registered office located in Rochester, Kent. Minimise Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
07750770
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
6 Stirling Park
Laker Road
Rochester
Kent
ME1 3QR
England
Same address for the past 9 years
Telephone
0330 3133220
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1961
APC Technology Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Electronics Limited
James Douglas Agnew and Richard George Hodgson are mutual people.
Active
APC Technology Group Ltd
James Douglas Agnew and Richard George Hodgson are mutual people.
Active
F.G. Curtis Limited
James Douglas Agnew is a mutual person.
Active
Euro-Tech (Export) Limited
Richard George Hodgson is a mutual person.
Active
Co-Tron Components Limited
Richard George Hodgson is a mutual person.
Active
Admiral Microwaves Limited
Richard George Hodgson is a mutual person.
Active
Wavelength Electronics Limited
Richard George Hodgson is a mutual person.
Active
Medica Packaging Limited
James Douglas Agnew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £40.78K (-100%)
Net Assets
£0
Increased by £40.78K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Jeremy James Brade Appointed
1 Month Ago on 25 Nov 2025
Mr James Douglas Agnew Appointed
1 Month Ago on 25 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 28 Oct 2025
Application To Strike Off
2 Months Ago on 21 Oct 2025
Micro Accounts Submitted
2 Months Ago on 20 Oct 2025
Accounting Period Shortened
2 Months Ago on 17 Oct 2025
Micro Accounts Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Micro Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Statement of capital on 1 December 2025
Submitted on 1 Dec 2025
Solvency Statement dated 25/11/25
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 1 Dec 2025
Appointment of Mr James Douglas Agnew as a director on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Jeremy James Brade as a director on 25 November 2025
Submitted on 25 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 21 Oct 2025
Micro company accounts made up to 30 September 2025
Submitted on 20 Oct 2025
Previous accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 17 Oct 2025
Repayment History
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