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Mercur Solutions (UK) Limited

Mercur Solutions (UK) Limited is an active company incorporated on 31 May 2019 with the registered office located in London, City of London. Mercur Solutions (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12025712
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
01344 388025
Email
Unreported
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • Investor • American • Lives in Mexico • Born in Mar 1988
Director • Swedish • Lives in Sweden • Born in Feb 1960
Director • Finance • American • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Brands
Mercur Solutions (UK) Limited
Mercur Solutions is a Swedish company with nearly 50 years of experience in corporate performance management and business intelligence solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£229.27K
Decreased by £33.99K (-13%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£406.57K
Decreased by £176.3K (-30%)
Total Liabilities
-£778.94K
Increased by £175.88K (+29%)
Net Assets
-£372.37K
Decreased by £352.18K (+1745%)
Debt Ratio (%)
192%
Increased by 88.12% (+85%)
Latest Activity
Phillip Cunningham Resigned
15 Days Ago on 23 Aug 2025
Toby Patrick Davidson Appointed
15 Days Ago on 23 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Aico Software Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Ragnar Soderberg (PSC) Resigned
10 Months Ago on 1 Nov 2024
Jan Ola Henriksson Resigned
10 Months Ago on 1 Nov 2024
Derek Stewart Morrison Resigned
10 Months Ago on 1 Nov 2024
Ulf Vilhelm Ernst Alkelin Resigned
10 Months Ago on 1 Nov 2024
Brodies Secretarial Services Limited Appointed
10 Months Ago on 1 Nov 2024
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Documents
Appointment of Toby Patrick Davidson as a director on 23 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Phillip Cunningham as a director on 23 August 2025
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 16 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 3 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cessation of Ragnar Soderberg as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Notification of Aico Software Limited as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Ulf Vilhelm Ernst Alkelin as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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