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Capital Solutions Holding Company Limited

Capital Solutions Holding Company Limited is an active company incorporated on 2 February 2023 with the registered office located in London, City of London. Capital Solutions Holding Company Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14635453
Private limited company
Age
2 years 8 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • Lives in UK • Born in Oct 1977
Director • None • British • Lives in UK • Born in Jun 1961
Ardonagh International Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£7.71M
Increased by £1.91M (+33%)
Total Liabilities
-£8.16M
Increased by £2.24M (+38%)
Net Assets
-£448K
Decreased by £334K (+293%)
Debt Ratio (%)
106%
Increased by 3.85% (+4%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Nicholas George Kirk Resigned
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr Andrew David Wallin Details Changed
2 Years 1 Month Ago on 6 Sep 2023
Mr Andrew David Wallin Appointed
2 Years 3 Months Ago on 10 Jul 2023
Stephen Patrick Hearn Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Nicholas George Kirk Appointed
2 Years 6 Months Ago on 26 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Termination of appointment of Nicholas George Kirk as a director on 13 June 2024
Submitted on 18 Jun 2024
Repayment History
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