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Solaris Consultants Ltd

Solaris Consultants Ltd is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. Solaris Consultants Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09285003
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
112 Morden Road
London
SW19 3BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in May 1964
Solaris Consultants Holding Company Ltd
PSC
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Mutual Companies
Solaris Consultants Holding Company Ltd
Stephen Daniel Grove and Matthew John Robinson are mutual people.
Active
Object Foundry Limited
Matthew John Robinson is a mutual person.
Active
Chalkstream Consultants Limited
Stephen Daniel Grove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£206.7K
Increased by £206.7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£663.71K
Decreased by £173.2K (-21%)
Total Liabilities
-£373K
Decreased by £191.94K (-34%)
Net Assets
£290.7K
Increased by £18.73K (+7%)
Debt Ratio (%)
56%
Decreased by 11.3% (-17%)
Latest Activity
Mr Stephen Daniel Grove Details Changed
1 Month Ago on 19 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Solaris Consultants Holding Company Ltd (PSC) Appointed
1 Year Ago on 18 Oct 2024
Matthew John Robinson (PSC) Resigned
1 Year Ago on 18 Oct 2024
Stephen Daniel Grove (PSC) Resigned
1 Year Ago on 18 Oct 2024
Mr Matthew John Robinson Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Matthew John Robinson (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Director's details changed for Mr Stephen Daniel Grove on 19 September 2025
Submitted on 19 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Cessation of Stephen Daniel Grove as a person with significant control on 18 October 2024
Submitted on 25 Nov 2024
Cessation of Matthew John Robinson as a person with significant control on 18 October 2024
Submitted on 25 Nov 2024
Notification of Solaris Consultants Holding Company Ltd as a person with significant control on 18 October 2024
Submitted on 25 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 25 Nov 2024
Director's details changed for Mr Matthew John Robinson on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Mr Matthew John Robinson as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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