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Soventix (UK) Limited

Soventix (UK) Limited is an active company incorporated on 22 December 2011 with the registered office located in London, Greater London. Soventix (UK) Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07890535
Private limited company
Age
14 years
Incorporated 22 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (12 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unitec House, 2 Albert Place
Unitec House, 2 Albert Place
London
N3 1QB
England
Address changed on 12 Feb 2025 (10 months ago)
Previous address was D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1983 • Country Manager
Director • Asset Manager • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar Sun 6 Limited
Yana Hristova and Alexander Phillips are mutual people.
Active
Little Ness Energy Limited
Yana Hristova and Alexander Phillips are mutual people.
Active
N.I. Solar Roofs Limited
Yana Hristova and Alexander Phillips are mutual people.
Active
Soventix Epc UK Ltd
Alexander Phillips is a mutual person.
Active
Little Green Solar Limited
Yana Hristova and Alexander Phillips are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£524.53K
Decreased by £52.49K (-9%)
Total Liabilities
-£520.91K
Decreased by £61.34K (-11%)
Net Assets
£3.62K
Increased by £8.85K (-169%)
Debt Ratio (%)
99%
Decreased by 1.6% (-2%)
Latest Activity
Thorsten Walter Preugschas Resigned
1 Month Ago on 3 Nov 2025
Alexander Phillips (PSC) Appointed
1 Month Ago on 24 Oct 2025
Soventix Gmbh Ltd (PSC) Resigned
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Jun 2023
Own Shares Purchased
2 Years 6 Months Ago on 13 Jun 2023
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Documents
Termination of appointment of Thorsten Walter Preugschas as a director on 3 November 2025
Submitted on 4 Nov 2025
Notification of Alexander Phillips as a person with significant control on 24 October 2025
Submitted on 3 Nov 2025
Cessation of Soventix Gmbh Ltd as a person with significant control on 24 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House, 2 Albert Place Unitec House, 2 Albert Place London N3 1QB on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Purchase of own shares.
Submitted on 13 Jun 2023
Repayment History
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