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Solace Bidco Limited

Solace Bidco Limited is an active company incorporated on 21 December 2023 with the registered office located in . Solace Bidco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15366592
Private limited company
Age
2 years
Incorporated 21 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 hour ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL
England
Address changed on 22 Apr 2025 (8 months ago)
Previous address was Foxglove House 166 Piccadilly London W1J 9EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Danish • Lives in UK • Born in Jan 1974
Solace Cleanco Limited
PSC
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Mutual Companies
Solace Cleanco Limited
Mads Peter Hansen and Joanne Jones are mutual people.
Active
Solace Topco Limited
Mads Peter Hansen and Joanne Jones are mutual people.
Active
Solace Vlnco Limited
Mads Peter Hansen and Joanne Jones are mutual people.
Active
Smartcredit Limited
Joanne Jones is a mutual person.
Active
Smartsearch International Limited
Joanne Jones is a mutual person.
Active
Mercury Bidco Limited
Joanne Jones is a mutual person.
Active
Triple Private Equity Ltd
Mads Peter Hansen is a mutual person.
Active
Legal Benchmarking Limited
Mads Peter Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.38M
Turnover
£17.44M
Employees
200
Total Assets
£163.56M
Total Liabilities
-£115.46M
Net Assets
£48.11M
Debt Ratio (%)
71%
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Registered Address Changed
8 Months Ago on 22 Apr 2025
Mrs Joanne Jones Appointed
11 Months Ago on 16 Jan 2025
Claire Helen Elcock Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Ms Nicola Jane Gifford Appointed
1 Year 5 Months Ago on 12 Jul 2024
Mrs Claire Helen Elcock Appointed
1 Year 5 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 2 May 2024
New Charge Registered
1 Year 8 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 17 Apr 2024
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Documents
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Solvency Statement dated 11/12/25
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF England to Mayfield House Lower Railway Road Ilkley LS29 8FL on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Joanne Jones as a director on 16 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Claire Helen Elcock as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 10 Aug 2024
Repayment History
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