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Solace Global Cyber Ltd

Solace Global Cyber Ltd is an active company incorporated on 3 January 2014 with the registered office located in Coventry, West Midlands. Solace Global Cyber Ltd was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08830710
Private limited company
Age
11 years
Incorporated 3 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite B Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Nov 1982
Director • Manager • British • Lives in UK • Born in Jan 1999
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenzero Solutions Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Ventureaxis Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Quostar Solutions Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Neuways Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Neustro Consulting Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Ventureaxis Consulting Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Atom Engine Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Redini Midco Limited
Oliver James Gee, Michael William Bateman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£672.67K
Increased by £502.97K (+296%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 14 (+88%)
Total Assets
£2.63M
Increased by £1.64M (+164%)
Total Liabilities
-£1.53M
Increased by £539.93K (+54%)
Net Assets
£1.1M
Increased by £1.1M (+26142%)
Debt Ratio (%)
58%
Decreased by 41.37% (-42%)
Latest Activity
Zenzero Solutions Limited (PSC) Details Changed
24 Days Ago on 15 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Paul John Cashmore Resigned
1 Month Ago on 11 Jul 2025
David Edward Wing Resigned
1 Month Ago on 11 Jul 2025
David John Peach Resigned
1 Month Ago on 11 Jul 2025
Zenzero Solutions Limited (PSC) Appointed
1 Month Ago on 11 Jul 2025
Mr Louis Lawley-Adams Appointed
1 Month Ago on 11 Jul 2025
Mr Michael William Bateman Appointed
1 Month Ago on 11 Jul 2025
Mr Oliver James Gee Appointed
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
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Documents
Change of details for Zenzero Solutions Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Withdrawal of a person with significant control statement on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Paul John Cashmore as a director on 11 July 2025
Submitted on 8 Aug 2025
Termination of appointment of David Edward Wing as a director on 11 July 2025
Submitted on 8 Aug 2025
Notification of Zenzero Solutions Limited as a person with significant control on 11 July 2025
Submitted on 8 Aug 2025
Termination of appointment of David John Peach as a director on 11 July 2025
Submitted on 8 Aug 2025
Appointment of Mr Michael William Bateman as a director on 11 July 2025
Submitted on 7 Aug 2025
Registered office address changed from Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF England to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Louis Lawley-Adams as a director on 11 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Oliver James Gee as a director on 11 July 2025
Submitted on 7 Aug 2025
Repayment History
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