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The Solertia Group Ltd

The Solertia Group Ltd is an active company incorporated on 4 February 2024 with the registered office located in Ashford, Kent. The Solertia Group Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15464401
Private limited company
Age
1 year 7 months
Incorporated 4 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 4 November 2025 (1 month remaining)
Contact
Address
C/O Affinity Associates (Au) Eurogate Business Park
Unit 1
Ashford
Kent
TN24 8XW
England
Address changed on 10 Sep 2025 (10 hours ago)
Previous address was C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford, Kent TN25 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Kazakh • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Jun 1969
Mr Farhad Andrew Mirza Abdoulrazzagh Nouri
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Morris Ltd
Farhad Andrew Mirza Abdoulrazzagh Nouri is a mutual person.
Active
Alexia Capital Management Limited
Farhad Andrew Mirza Abdoulrazzagh Nouri is a mutual person.
Active
ACM-47 Guildford RD Limited
Farhad Andrew Mirza Abdoulrazzagh Nouri is a mutual person.
Insolvency
Financials
The Solertia Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Farhad Andrew Mirza Abdoulrazzagh Nouri (PSC) Details Changed
10 Hours Ago on 10 Sep 2025
Registered Address Changed
10 Hours Ago on 10 Sep 2025
Ms Makhabbat Daurbekova Details Changed
10 Hours Ago on 10 Sep 2025
Mr Farhad Andrew Mirza Abdoulrazzagh Nouri Details Changed
10 Hours Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Makhabbat Daurbekova (PSC) Appointed
7 Months Ago on 24 Jan 2025
Robin Osbourne Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Farhad Andrew Mirza Abdoulrazzagh Nouri (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Director's details changed for Mr Farhad Andrew Mirza Abdoulrazzagh Nouri on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Ms Makhabbat Daurbekova on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford, Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Farhad Andrew Mirza Abdoulrazzagh Nouri as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Hanging Sword House Jury Oshea Llp 21 Whitefriars Street London EC4Y 8JJ United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford, Kent TN25 4BF on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Robin Osbourne as a director on 23 January 2025
Submitted on 30 Jan 2025
Notification of Makhabbat Daurbekova as a person with significant control on 24 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Cessation of Makhabbat Daurbekova as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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