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Solarplicity As Holdings Limited

Solarplicity As Holdings Limited is an active company incorporated on 21 August 2015 with the registered office located in London, Greater London. Solarplicity As Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09743321
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
24 Savile Row
London
W1S 2ES
England
Same address for the past 6 years
Telephone
01782 980040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
Director • Italian • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.94M
Increased by £4.7M (+378%)
Turnover
£15.79M
Decreased by £171K (-1%)
Employees
1
Increased by 1 (%)
Total Assets
£66.77M
Decreased by £4.18M (-6%)
Total Liabilities
-£107.98M
Decreased by £2.93M (-3%)
Net Assets
-£41.21M
Decreased by £1.25M (+3%)
Debt Ratio (%)
162%
Increased by 5.4% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Ms Anna Louise Bath Details Changed
5 Months Ago on 12 May 2025
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Gravis Solar 1 Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Paul Anthony White Appointed
1 Year 2 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 2 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 2 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 2 Months Ago on 2 Aug 2024
Ms Anna Louise Bath Appointed
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Ms Anna Louise Bath on 12 May 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Gravis Solar 1 Limited as a person with significant control on 20 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 6 Aug 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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