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Soliba Investments Ltd

Soliba Investments Ltd is an active company incorporated on 23 December 2020 with the registered office located in London, Greater London. Soliba Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13096603
Private limited company
Age
5 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Soliba Investments Ltd
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Audrey Emilie Louise Ramirez
Director • French • Lives in France • Born in Oct 1978
Antonio Salvatore Mazzotta
Director • Italian • Lives in France • Born in May 1977
Regis Lucas
PSC • French • Lives in Angola • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Afinum Ltd
Antonio Salvatore Mazzotta, Audrey Emilie Louise Ramirez, and 1 more are mutual people.
Active
Spire (U.K.) Limited
Audrey Emilie Louise Ramirez and Vistra Cosec Limited are mutual people.
Active
Logidis Limited
Audrey Emilie Louise Ramirez and Vistra Cosec Limited are mutual people.
Active
Rocksand Trading Limited
Audrey Emilie Louise Ramirez and Vistra Cosec Limited are mutual people.
Active
Meritel Holding Limited
Vistra Cosec Limited and Antonio Salvatore Mazzotta are mutual people.
Active
Baobab Immobilier Corporation Ltd
Antonio Salvatore Mazzotta and Vistra Cosec Limited are mutual people.
Active
Makamy Limited
Audrey Emilie Louise Ramirez and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.17K
Decreased by £239.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119K
Decreased by £183.73K (-61%)
Total Liabilities
-£4.93K
Decreased by £165.13K (-97%)
Net Assets
£114.07K
Decreased by £18.6K (-14%)
Debt Ratio (%)
4%
Decreased by 52.03% (-93%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr Antonio Salvatore Mazzotta Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Mrs Audrey Emilie Louise Ramirez Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Aug 2023
Ian Robert Petts Resigned
2 Years 6 Months Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Antonio Salvatore Mazzotta on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mrs Audrey Emilie Louise Ramirez on 10 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 26 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Termination of appointment of Ian Robert Petts as a director on 21 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 30 Dec 2022
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Repayment History
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