Solutions Asset Finance Limited, Ellesmere Port
Solutions Asset Finance Limited is a private limited company. Located at Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY, the aforementioned 17 years old company was incorporated on 2006-12-08 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in the company: Jane T. (appointed on 01 June 2019), Amanda B. (appointed on 01 June 2019).
| About | |
|---|---|
| Name: Solutions Asset Finance Limited | |
| Number: 06022920 | |
| Incorporation date: 2006-12-08 | |
| End of financial year: 31 December |
| Address: |
Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port CH65 4AY |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Moduleco Healthcare Topco Limited
12 May 2022
| Address | Solutions House, 39 Quayside Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 10837765 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven B.
30 June 2016 - 12 May 2022
| Nature of control: |
75,01-100% shares |
Emily B.
6 April 2016 - 10 May 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 490,038 | 861,250 | 1,894,629 | 2,667,059 | 2,581,624 | 3,082,557 | 3,320,652 | 3,667,080 | 6,250,112 | 6,267,666 | 5,907,933 |
| Total Assets Less Current Liabilities | 372,670 | 683,399 | 1,683,539 | 2,502,509 | 2,313,172 | 2,835,455 | 2,823,654 | 3,072,189 | 4,550,684 | 5,184,613 | 4,514,790 |
| Number Shares Allotted | - | 1 | 1 | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | 283,863 | 614,244 | 1,623,421 | 2,449,489 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 137,938 | 140,498 | 147,874 | 147,831 | - | - | - | - | - | - | - |
The date for Solutions Asset Finance Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was sent on 2023-07-04. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Moduleco Healthcare Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Wharf Road, CH65 4AY Ellesmere Port. Steven B. who has over 3/4 of shares. Emily B. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 21st, September 2023 | accounts |
Free Download
(10 pages)
|
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