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Custodian Solutions Ltd

Custodian Solutions Ltd is an active company incorporated on 25 June 2013 with the registered office located in Derby, Derbyshire. Custodian Solutions Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08583145
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 5, Derwent Business Centre
Clarke Street
Derby
DE1 2BU
United Kingdom
Address changed on 21 Oct 2025 (5 days ago)
Previous address was First Floor 123 Aldersgate Street London EC1A 4JQ England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Dudley Perotti
Director • Financial Controller • British,australian • Lives in England • Born in Sep 1989
Jan Johannes Wilhelmus Van Voorn
Director • Dutch • Lives in United States • Born in Mar 1978
Steve Khairi Francis
Director • American • Lives in United States • Born in Sep 1975
Itips UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Steve Khairi Francis, Jan Johannes Wilhelmus Van Voorn, and 1 more are mutual people.
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Reacon Intelligence Ltd
Steve Khairi Francis, Jan Johannes Wilhelmus Van Voorn, and 1 more are mutual people.
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Antevorte Ltd
Steve Khairi Francis, Jan Johannes Wilhelmus Van Voorn, and 1 more are mutual people.
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Digital Enforcement Concepts Limited
Steve Khairi Francis and Steven Dudley Perotti are mutual people.
Active
Itips UK Bidco Limited
Steve Khairi Francis and Steven Dudley Perotti are mutual people.
Active
Digital Enforcement Concept Holdings Ltd
Steve Khairi Francis and Steven Dudley Perotti are mutual people.
Active
Ip House UK Holdings Ltd
Steven Dudley Perotti is a mutual person.
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27 To 33 Grove Road Surbiton Limited
Steven Dudley Perotti is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£27.29K
Decreased by £3.22K (-11%)
Total Liabilities
-£33.81K
Decreased by £103.83K (-75%)
Net Assets
-£6.51K
Increased by £100.61K (-94%)
Debt Ratio (%)
124%
Decreased by 327.15% (-73%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Days Ago on 21 Oct 2025
Mr Steven Dudley Perotti Appointed
1 Month Ago on 12 Sep 2025
Mr Jan Johannes Wilhelmus Van Voorn Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Jan Van Voorn Appointed
1 Year 7 Months Ago on 28 Mar 2024
Alexander Butlin Resigned
1 Year 7 Months Ago on 13 Mar 2024
Gary West (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Registered office address changed from First Floor 123 Aldersgate Street London EC1A 4JQ England to Unit 5, Derwent Business Centre Clarke Street Derby DE1 2BU on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Steven Dudley Perotti as a director on 12 September 2025
Submitted on 21 Sep 2025
Director's details changed for Mr Jan Johannes Wilhelmus Van Voorn on 20 August 2025
Submitted on 2 Sep 2025
Registered office address changed from Hub3 Ltd Market Place Crich Matlock DE4 5DD England to First Floor 123 Aldersgate Street London EC1A 4JQ on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Termination of appointment of Joel Andrew Stobart as a director on 13 March 2024
Submitted on 10 Apr 2024
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Repayment History
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