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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 13 years ago.
Status
Active
Active since 12 years ago
Company No
07890535
Private limited company
Age
13 years
Incorporated 22 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months 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 (1 year remaining)
Contact
Address
Unitec House, 2 Albert Place
Unitec House, 2 Albert Place
London
N3 1QB
England
Address changed on 12 Feb 2025 (7 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
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Aug 1984
Director • Country Manager • British • Lives in England • Born in Aug 1983
Director • German • Lives in Germany • Born in Apr 1965
Soventix GMBH Ltd
PSC
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Mutual Companies
Solar Sun 6 Limited
Mr Thorsten Walter Preugschas, Alexander Phillips, and 1 more are mutual people.
Active
N.I. Solar Roofs Limited
Mr Thorsten Walter Preugschas, Alexander Phillips, and 1 more are mutual people.
Active
Little Ness Energy Limited
Alexander Phillips and Yana Hristova are mutual people.
Active
Soventix Hybrid Limited
Mr Thorsten Walter Preugschas is a mutual person.
Active
Soventix Epc UK Ltd
Alexander Phillips is a mutual person.
Active
Soventix GMBH
Mr Thorsten Walter Preugschas is a mutual person.
Active
Little Green Solar Limited
Alexander Phillips and Yana Hristova 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
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Own Shares Purchased
2 Years 3 Months Ago on 13 Jun 2023
Mr Alexander Phillips Appointed
2 Years 4 Months Ago on 1 May 2023
Mrs Yana Hristova Appointed
2 Years 4 Months Ago on 1 May 2023
Peter King Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
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
Appointment of Mrs Yana Hristova as a director on 1 May 2023
Submitted on 11 May 2023
Appointment of Mr Alexander Phillips as a director on 1 May 2023
Submitted on 11 May 2023
Termination of appointment of Peter King as a director on 30 April 2023
Submitted on 11 May 2023
Repayment History
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