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Solais Topco Limited

Solais Topco Limited is an active company incorporated on 21 December 2023 with the registered office located in Bellshill, Lanarkshire. Solais Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC793129
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 21 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Dec30 Sep 2024 (9 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Solais House 19 Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1993
Director • Chair Person • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
C2 Software Limited
Mr Thomas O'Hara, Alan Logan Turnbull, and 1 more are mutual people.
Active
Kick ICT Group Limited
Alan Logan Turnbull, Geoffrey Leslie Neville, and 1 more are mutual people.
Active
Solais Limited
Mr Thomas O'Hara, Alan Logan Turnbull, and 1 more are mutual people.
Active
Castle Computer Services Ltd
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Talon Business Solutions Limited
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Consilium U.K. Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Kick Comms Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Kicksecure Ltd
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£3.27M
Turnover
£21.52M
Employees
175
Total Assets
£70.19M
Total Liabilities
-£67.73M
Net Assets
£2.46M
Debt Ratio (%)
96%
Latest Activity
Mr Andrew George Taylor Appointed
1 Month Ago on 1 Aug 2025
Geoffrey Leslie Neville Resigned
3 Months Ago on 25 May 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Ldc (Nominees) Limited (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Alan Logan Turnbull Resigned
8 Months Ago on 31 Dec 2024
Mr Martyn John Vitty Appointed
9 Months Ago on 9 Dec 2024
Emma Borrie Resigned
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
10 Months Ago on 7 Nov 2024
Ldc (Nominees) Limited (PSC) Appointed
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Appointment of Mr Andrew George Taylor as a director on 1 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Geoffrey Leslie Neville as a director on 25 May 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 7 Jan 2025
Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Emma Borrie as a director on 9 December 2024
Submitted on 6 Jan 2025
Change of details for Ldc (Nominees) Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Martyn John Vitty as a director on 9 December 2024
Submitted on 6 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 7 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2024
Repayment History
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