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Devizes Solar Limited

Devizes Solar Limited is an active company incorporated on 19 June 2020 with the registered office located in London, City of London. Devizes Solar Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683842
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Indian • Lives in Switzerland • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1957
Ase UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampyr Energy UK Development Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Sutton On The Forest Solar Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Totleywells Net Zero Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
WGC Solar Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Ase UK Holdings Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Ase Management Services Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
Active
Highland Net Zero Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
Active
Ampyr Energy UK Management Services Limited
Dhruv Menon, Stephen John Mason, and 1 more are mutual people.
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
£2.87K
Increased by £1.93K (+204%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£582.52K
Increased by £395.76K (+212%)
Total Liabilities
-£707.9K
Increased by £434.8K (+159%)
Net Assets
-£125.39K
Decreased by £39.05K (+45%)
Debt Ratio (%)
122%
Decreased by 24.71% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Ase Uk Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 16 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Change of details for Ase Uk Holdings Limited as a person with significant control on 21 December 2023
Submitted on 9 Feb 2024
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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