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Solent Automation Ltd

Solent Automation Ltd is an active company incorporated on 2 December 2019 with the registered office located in . Solent Automation Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12342259
Private limited company
Age
6 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 10, Spring Business Park
Stanbridge Road
Havant
Hampshire
PO9 2GJ
England
Address changed on 21 Apr 2023 (2 years 7 months ago)
Previous address was Unit 11, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT England
Telephone
024 77360026
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
PSC • Director • Croatian • Lives in England • Born in Jan 1981 • Businessman
Director • British • Lives in England • Born in Nov 1982
Director • Croatian • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
82 Goldington Avenue Bedford Limited
Adam Wereszczynski is a mutual person.
Active
Oiram Ltd
Mario Smrcek is a mutual person.
Active
Rent-A-Robot Ltd
Adam Wereszczynski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £386.58K (-99%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£2.2M
Increased by £1.46M (+196%)
Total Liabilities
-£1.17M
Increased by £878.56K (+299%)
Net Assets
£1.03M
Increased by £582.75K (+130%)
Debt Ratio (%)
53%
Increased by 13.66% (+35%)
Latest Activity
Mr Adam Wereszczynski Appointed
17 Days Ago on 26 Nov 2025
Mr Marinko Kos Appointed
1 Month Ago on 1 Nov 2025
Karlo Lackovic Resigned
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Mr Mario Smrcek (PSC) Details Changed
3 Months Ago on 9 Sep 2025
Mr Karlo Lackovic Details Changed
5 Months Ago on 4 Jul 2025
Mr Karlo Lackovic Details Changed
5 Months Ago on 1 Jul 2025
Mr Mario Smrcek Details Changed
5 Months Ago on 22 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Appointment of Mr Adam Wereszczynski as a director on 26 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Marinko Kos as a director on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Karlo Lackovic as a director on 30 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Replacement filing of SH01 - 09/09/25 Statement of Capital gbp 139.5996
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Mario Smrcek as a person with significant control on 9 September 2025
Submitted on 12 Sep 2025
Second filing of a statement of capital following an allotment of shares on 1 July 2024
Submitted on 11 Jul 2025
Second filing of a statement of capital following an allotment of shares on 5 September 2024
Submitted on 11 Jul 2025
Second filing of Confirmation Statement dated 7 December 2024
Submitted on 11 Jul 2025
Repayment History
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