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Solon SPC No1 Ltd

Solon SPC No1 Ltd is an active company incorporated on 25 March 2024 with the registered office located in Bedlington, Northumberland. Solon SPC No1 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15591973
Private limited company
Age
1 year 5 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Solon SPC No1 Ltd
Contact
Address
15 Fontburn Road
Bedlington
NE22 5JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Paul Andrew Jardine
Director • British • Lives in England • Born in Feb 1961
Dominic Philip Afzali
Director • Chief Legal Officer • British,american • Lives in England • Born in Dec 1985
Simon Paul Ware
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Peter Johann Sermol
Director • Investment Director • British • Lives in England • Born in Aug 1961
Denis Francis Knight
Director • General Counsel & Executive Director • British • Lives in England • Born in Jan 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solon Holdings Ltd
Mr Philip Edward Ransley, Simon Paul Ware, and 6 more are mutual people.
Active
Solon Litigation Solutions Ltd
Mr Philip Edward Ransley, Simon Paul Ware, and 3 more are mutual people.
Active
Global Litigation Limited
Simon Paul Ware, Paul Andrew Jardine, and 2 more are mutual people.
Active
Chaucer Syndicates Limited
Paul Andrew Jardine is a mutual person.
Active
Sick Childrens Trust(The)
Paul Andrew Jardine is a mutual person.
Active
Asta Managing Agency Ltd
Paul Andrew Jardine is a mutual person.
Active
10 Grand Avenue (Hove) Limited
Paul Andrew Jardine is a mutual person.
Active
Buckhill Limited
Mark Travers Rhoder is a mutual person.
Active
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Financials
Solon SPC No1 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Paul Andrew Jardine Resigned
10 Months Ago on 1 Nov 2024
Denis Francis Knight Resigned
10 Months Ago on 1 Nov 2024
Mark Travers Rhoder Resigned
10 Months Ago on 1 Nov 2024
Simon Paul Ware Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Simon Paul Ware Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr Denis Francis Knight Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Dominic Philip Afzali Appointed
1 Year 4 Months Ago on 1 May 2024
Solon Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Mark Travers Rhoder as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Denis Francis Knight as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Simon Paul Ware as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Paul Andrew Jardine as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Appointment of Mr Denis Francis Knight as a director on 1 May 2024
Submitted on 8 May 2024
Cessation of Philip Ransley as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Paul Andrew Jardine as a director on 1 May 2024
Submitted on 7 May 2024
Cessation of Mark Travers Rhoder as a person with significant control on 6 May 2024
Submitted on 7 May 2024
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Repayment History
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