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Solace Vlnco Limited

Solace Vlnco Limited is an active company incorporated on 18 March 2024 with the registered office located in . Solace Vlnco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15574051
Private limited company
Age
1 year 7 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 18 Mar31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL
England
Address changed on 29 Apr 2025 (6 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 • Danish • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Cfo • British • Lives in UK • Born in Jul 1983
Solace Topco Limited
PSC
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Mutual Companies
Solace Bidco Limited
Mads Peter Hansen, Claire Helen Elcock, and 1 more are mutual people.
Active
Solace Topco Limited
Mads Peter Hansen, Claire Helen Elcock, and 1 more are mutual people.
Active
Smartcredit Limited
Claire Helen Elcock and Joanne Jones are mutual people.
Active
Smartsearch International Limited
Claire Helen Elcock and Joanne Jones are mutual people.
Active
Solace Cleanco Limited
Mads Peter Hansen and Joanne Jones are mutual people.
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
£114.5M
Total Liabilities
-£22M
Net Assets
£92.51M
Debt Ratio (%)
19%
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mrs Joanne Jones Appointed
9 Months Ago on 16 Jan 2025
Claire Helen Elcock Resigned
10 Months Ago on 31 Dec 2024
Ms Nicola Jane Gifford Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mrs Claire Helen Elcock Appointed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Mar 2024
Incorporated
1 Year 7 Months Ago on 18 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 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 29 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
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Change of share class name or designation
Submitted on 18 Dec 2024
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
Repayment History
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