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Sol Midco Limited

Sol Midco Limited is an active company incorporated on 13 August 2024 with the registered office located in Macclesfield, Cheshire. Sol Midco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15895509
Private limited company
Age
1 year 2 months
Incorporated 13 August 2024
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Aug31 Dec 2024 (4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mereside
Alderley Park
Macclesfield
Cheshire
SK10 4TG
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 2 Park Street London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Coo • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Aug 1971
Director • Independent Director, Consultant • Irish • Lives in Luxembourg • Born in Aug 1981
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sol Finco Limited
Stuart Michael Hall, Enda Kevin Fahy, and 3 more are mutual people.
Active
Sol Bidco Limited
Simon Whiteley, Stuart Michael Hall, and 3 more are mutual people.
Active
Selene Medical Communications Ltd
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Helios Global Group Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Project Ocean Bidco Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Project Ocean Finco Limited
Stuart Michael Hall and Andrew James Minnock are mutual people.
Active
Cogentia Healthcare Consulting Ltd
Andrew James Minnock is a mutual person.
Active
Helios Medical Communications Limited
Andrew James Minnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£8.04M
Turnover
£7.4M
Employees
265
Total Assets
£156.32M
Total Liabilities
-£158.07M
Net Assets
-£1.74M
Debt Ratio (%)
101%
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Notification of PSC Statement
9 Months Ago on 22 Jan 2025
Steven Jason Ernest Morvan Resigned
1 Year Ago on 15 Oct 2024
Enda Kevin Fahy Resigned
1 Year Ago on 15 Oct 2024
Michael Edwards Resigned
1 Year Ago on 15 Oct 2024
Mr Stuart Hall Appointed
1 Year Ago on 15 Oct 2024
Emma Bryant Appointed
1 Year Ago on 15 Oct 2024
Mr Simon Whiteley Appointed
1 Year Ago on 15 Oct 2024
Telemos Capital Limited (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 16 Sep 2025
Cessation of Telemos Capital Limited as a person with significant control on 13 August 2024
Submitted on 22 Jan 2025
Notification of a person with significant control statement
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Simon Whiteley as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Andrew James Minnock as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Stuart Hall as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Emma Bryant as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Michael Edwards as a director on 15 October 2024
Submitted on 17 Oct 2024
Repayment History
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