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Somax Consulting Ltd

Somax Consulting Ltd is an active company incorporated on 31 August 2023 with the registered office located in Bridgwater, Somerset. Somax Consulting Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15106679
Private limited company
Age
2 years
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Aug30 Jun 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 King Square
Bridgwater
Somerset
TA6 3YF
United Kingdom
Address changed on 17 Sep 2024 (11 months ago)
Previous address was 14 Bramble Drive Bristol BS9 1RE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in May 1966
Mr Mark David Pullen
PSC • British • Lives in England • Born in Dec 1977
Mr Ian Christopher Halliwell
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Somax Finance Ltd
Mark David Pullen and Ian Christopher Halliwell are mutual people.
Active
HBC Improvements Ltd
Mark David Pullen and Ian Christopher Halliwell are mutual people.
Active
Willowbank Care Limited
Mark David Pullen is a mutual person.
Active
Filwood Property Limited
Mark David Pullen is a mutual person.
Active
Getronix Limited
Mark David Pullen is a mutual person.
Active
Somax Group Ltd
Mark David Pullen is a mutual person.
Active
Somax Business Solutions Ltd
Mark David Pullen is a mutual person.
Active
Somax Systems Ltd
Mark David Pullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
£51.18K
Turnover
Unreported
Employees
2
Total Assets
£228.87K
Total Liabilities
-£99.76K
Net Assets
£129.11K
Debt Ratio (%)
44%
Latest Activity
Mr Ian Christopher Halliwell Details Changed
22 Days Ago on 18 Aug 2025
Mr Ian Christopher Halliwell (PSC) Details Changed
22 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
3 Months Ago on 30 May 2025
Abridged Accounts Submitted
3 Months Ago on 28 May 2025
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Mark David Pullen (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Mark David Pullen Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Ian Christopher Halliwell (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Director's details changed for Mr Ian Christopher Halliwell on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Ian Christopher Halliwell as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 30 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 May 2025
Repayment History
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