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Civicon Solutions Limited

Civicon Solutions Limited is an active company incorporated on 17 January 2014 with the registered office located in West Drayton, Greater London. Civicon Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08850184
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Heathrow Boulevard 5
278 Bath Road
West Drayton
Dartford
UB7 0DQ
England
Address changed on 27 May 2025 (7 months ago)
Previous address was 45 Albemarle Street London W1S 4JL England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgar Ltd
Abel Jacobus Lugar is a mutual person.
Active
The Bizbook Ltd
Jessica Vergeer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£418.61K
Increased by £378.05K (+932%)
Total Liabilities
-£667.42K
Increased by £627.5K (+1572%)
Net Assets
-£248.81K
Decreased by £249.44K (-39282%)
Debt Ratio (%)
159%
Increased by 61% (+62%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Oct 2025
Registered Address Changed
7 Months Ago on 27 May 2025
Mr Abel Jacobus Lugar Details Changed
9 Months Ago on 27 Mar 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Accounting Period Shortened
10 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
New Charge Registered
11 Months Ago on 17 Jan 2025
Mr Alan Charles Worssam Appointed
11 Months Ago on 17 Jan 2025
Associated Asphalt Contracting Ltd (PSC) Appointed
11 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Registered office address changed from 45 Albemarle Street London W1S 4JL England to Heathrow Boulevard 5 278 Bath Road West Drayton Dartford UB7 0DQ on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Abel Jacobus Lugar on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 45 Albemarle Street London W1S 4JL on 4 March 2025
Submitted on 4 Mar 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 3 Mar 2025
Registration of charge 088501840001, created on 17 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Appointment of Mr Alan Charles Worssam as a director on 17 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 22 Jan 2025
Notification of Associated Asphalt Contracting Ltd as a person with significant control on 17 January 2025
Submitted on 22 Jan 2025
Repayment History
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