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Solar Archive Limited

Solar Archive Limited is an active company incorporated on 22 August 2017 with the registered office located in London, Greater London. Solar Archive Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10927416
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
18 Mansell Street
Level 3
London
E1 8AA
England
Address changed on 30 May 2025 (4 months ago)
Previous address was Soho Studios 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF England
Telephone
0800 2800525
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Director • Executive VP And General Counsel • American • Lives in United States • Born in Jan 1971
Director • British • Lives in UK • Born in Nov 1973
Director • Senior Vice President • British • Lives in Ireland • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
FCS (UK) Limited
Ian Ronald Burgess, , and 4 more are mutual people.
Active
Altien Limited
Ian Ronald Burgess is a mutual person.
Active
Lifecycle Marketing (Mother & Baby) Limited
Mr Jeremy David Rossen is a mutual person.
Active
Changing Faces
David Hugh Clayton is a mutual person.
Active
RWS Holdings Plc
David Hugh Clayton is a mutual person.
Active
J2 Global UK Ltd
Mr Jeremy David Rossen is a mutual person.
Active
Families Online Limited
Mr Jeremy David Rossen is a mutual person.
Active
The Communicator Corporation Limited
Mr Jeremy David Rossen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£242.87K
Decreased by £37.76K (-13%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£443.26K
Increased by £20.25K (+5%)
Total Liabilities
-£1.21M
Decreased by £1.8M (-60%)
Net Assets
-£770.98K
Increased by £1.82M (-70%)
Debt Ratio (%)
274%
Decreased by 438.64% (-62%)
Latest Activity
Bret Richter Resigned
12 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
David Hugh Clayton (PSC) Resigned
5 Months Ago on 14 May 2025
Ian Ronald Burgess (PSC) Resigned
5 Months Ago on 14 May 2025
J2 Global Uk Ltd (PSC) Appointed
5 Months Ago on 14 May 2025
Ian Burgess Resigned
5 Months Ago on 14 May 2025
Robin Mervyn Bingeman Resigned
5 Months Ago on 14 May 2025
Ian Ronald Burgess Resigned
5 Months Ago on 14 May 2025
David Hugh Clayton Resigned
5 Months Ago on 14 May 2025
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Documents
Termination of appointment of Bret Richter as a director on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 2 Sep 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Termination of appointment of Ian Ronald Burgess as a director on 14 May 2025
Submitted on 30 May 2025
Appointment of Bret Richter as a director on 14 May 2025
Submitted on 30 May 2025
Cessation of David Hugh Clayton as a person with significant control on 14 May 2025
Submitted on 30 May 2025
Termination of appointment of Robin Mervyn Bingeman as a director on 14 May 2025
Submitted on 30 May 2025
Appointment of Jeremy Rossen as a director on 14 May 2025
Submitted on 30 May 2025
Repayment History
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