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1ST Solution Consulting Ltd

1ST Solution Consulting Ltd is an active company incorporated on 30 June 2015 with the registered office located in Reading, Berkshire. 1ST Solution Consulting Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09663454
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fountain House
Broad Street Mall Shopping Centre
Reading
Berkshire
RG1 7QF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1971
Mr Frank Taghi Guy Shams
PSC • French • Lives in Germany • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£269.78K
Increased by £121.5K (+82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£305.57K
Decreased by £149.36K (-33%)
Total Liabilities
-£1.1M
Increased by £93.37K (+9%)
Net Assets
-£795.85K
Decreased by £242.74K (+44%)
Debt Ratio (%)
360%
Increased by 138.87% (+63%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Frank Taghi Guy Shams (PSC) Details Changed
2 Months Ago on 15 Sep 2025
Frank Taghi Guy Shams Details Changed
2 Months Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
the Briars Group Limited Resigned
1 Year 6 Months Ago on 1 May 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 20 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Frank Taghi Guy Shams Details Changed
10 Years Ago on 30 Jun 2015
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Frank Taghi Guy Shams on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Termination of appointment of the Briars Group Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 18 Sep 2023
Repayment History
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