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Solar Midco 1 Limited

Solar Midco 1 Limited is an active company incorporated on 12 July 2021 with the registered office located in London, Greater London. Solar Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13506903
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 47 Queen Anne St London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Oct 1989
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Assistant Director • British • Lives in UK • Born in Jul 1993
Director • Finance Director • British • Lives in France • Born in Aug 1972
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar Topco Limited
Robert Andrew John Dagger, Ben Long, and 5 more are mutual people.
Active
Solar Midco 2 Limited
Robert Andrew John Dagger, Ben Long, and 5 more are mutual people.
Active
Solar Bidco Limited
Robert Andrew John Dagger, Ben Long, and 5 more are mutual people.
Active
CNX Therapeutics Limited
Olga Feodorovna Lund, Guy Hedley Clark, and 1 more are mutual people.
Active
Synchrony Pharma Limited
Olga Feodorovna Lund, Guy Hedley Clark, and 1 more are mutual people.
Active
Solar UK Opco Limited
Olga Feodorovna Lund, Guy Hedley Clark, and 1 more are mutual people.
Active
Clementine Topco Limited
Guy Hedley Clark, Claire Siobhan Masterson, and 1 more are mutual people.
Active
Asep Healthcare Limited
Christian Victor Fellowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.61M
Increased by £13.96M (+21%)
Total Liabilities
-£84.77M
Increased by £17.17M (+25%)
Net Assets
-£4.16M
Decreased by £3.21M (+337%)
Debt Ratio (%)
105%
Increased by 3.73% (+4%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Robert Andrew John Dagger Resigned
3 Months Ago on 21 May 2025
Henry James Awit Appointed
3 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Mrs Claire Siobhan Masterson Appointed
1 Year Ago on 15 Aug 2024
Olga Feodorovna Lund Resigned
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Ben Long Resigned
1 Year 1 Month Ago on 17 Jul 2024
Mr Christian Victor Fellowes Appointed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Robert Andrew John Dagger as a director on 21 May 2025
Submitted on 4 Jun 2025
Appointment of Henry James Awit as a director on 20 May 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Sep 2024
Appointment of Mrs Claire Siobhan Masterson as a director on 15 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Olga Feodorovna Lund as a director on 23 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 19 Jul 2024
Termination of appointment of Ben Long as a director on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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