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Salto Systems Limited

Salto Systems Limited is an active company incorporated on 1 May 2013 with the registered office located in Southam, Warwickshire. Salto Systems Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08512943
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 The Court
Holywell Business Park
Southam
Warwickshire
CV47 0FG
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 1 the Court Holywell Business Park Southam Warwickshire CV47 0FG England
Telephone
01926811979
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • UK Managing Director • British • Lives in England • Born in Dec 1961
Director • Finance Director • Spanish • Lives in Spain • Born in Aug 1975
Director • Marketing And Sales Director • Dutch • Lives in France • Born in Aug 1968
Director • Managing Director • Spanish • Lives in Spain • Born in Mar 1960
Salto Systems S.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£919K
Decreased by £1.69M (-65%)
Turnover
£18.17M
Increased by £1.77M (+11%)
Employees
45
Increased by 2 (+5%)
Total Assets
£6.05M
Decreased by £2.25M (-27%)
Total Liabilities
-£3.27M
Decreased by £1.98M (-38%)
Net Assets
£2.78M
Decreased by £261K (-9%)
Debt Ratio (%)
54%
Decreased by 9.29% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Ramesh Gurdev (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 5 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Ramesh Gurdev (PSC) Resigned
9 Years Ago on 1 Jul 2016
Salto Systems S.L. (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Notification of Ramesh Gurdev as a person with significant control on 1 April 2024
Submitted on 16 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Salto Systems S.L. as a person with significant control on 1 July 2016
Submitted on 9 Aug 2023
Cessation of Ramesh Gurdev as a person with significant control on 1 July 2016
Submitted on 9 Aug 2023
Register inspection address has been changed from 1 the Court Holywell Business Park Southam Warwickshire CV47 0FG England to 1 the Court Holywell Business Park Southam Warwickshire CV47 0FG
Submitted on 5 May 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 May 2023
Register inspection address has been changed from Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW England to 1 the Court Holywell Business Park Southam Warwickshire CV47 0FG
Submitted on 4 May 2023
Repayment History
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