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Solace Cleanco Limited

Solace Cleanco Limited is an active company incorporated on 12 March 2024 with the registered office located in . Solace Cleanco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15557614
Private limited company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Mar31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was Foxglove House 166 Piccadilly London W1J 9EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jul 1983
Director • Danish • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Jun 1978
Solace Vlnco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solace Bidco 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
Unreported
Turnover
Unreported
Employees
2
Total Assets
£61.4M
Total Liabilities
-£7.57M
Net Assets
£53.83M
Debt Ratio (%)
12%
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mrs Joanne Jones Appointed
7 Months Ago on 16 Jan 2025
Claire Helen Elcock Resigned
8 Months Ago on 31 Dec 2024
Ms Nicola Jane Gifford Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mrs Claire Helen Elcock Appointed
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
Solace Vlnco Limited (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
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
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 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
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 10 Aug 2024
Appointment of Ms Nicola Jane Gifford as a secretary on 12 July 2024
Submitted on 15 Jul 2024
Appointment of Mrs Claire Helen Elcock as a director on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Foxglove House 166 Piccadilly London W1J 9EF on 2 May 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 2 May 2024
Repayment History
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