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O9 Solutions UK Limited

O9 Solutions UK Limited is an active company incorporated on 28 January 2021 with the registered office located in London, City of London. O9 Solutions UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13165595
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Fleet Place
London
EC4M 7RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • Dutch • Lives in Netherlands • Born in Jun 1990
Director • American • Lives in United States • Born in Dec 1972
Director • Executive • American • Lives in United States • Born in Nov 1967
Mr Sanjiv Singh Sidhu
PSC • American • Lives in United States • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Oneragtime Platform Limited
Halco Secretaries Limited is a mutual person.
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Drake Star Partners Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.15K
Decreased by £199.61K (-97%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 3 (+9%)
Total Assets
£2.97M
Increased by £1.48M (+99%)
Total Liabilities
-£2.09M
Increased by £956.78K (+84%)
Net Assets
£880.81K
Increased by £524.4K (+147%)
Debt Ratio (%)
70%
Decreased by 5.74% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Anand Govind Appointed
8 Months Ago on 13 Feb 2025
Stephan Franciscus De Barse Resigned
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 24 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Stephan Franciscus De Barse as a director on 13 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Anand Govind as a director on 13 February 2025
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 7 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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