Back to search

Asolvi Uk Limited

02136682

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Liston Exchange, Cromwell Gardens, Marlow, SL7 1BG
Incorporated 02/06/1987

Previously known as

Cranbox Limited · until 15/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Bertrand Sciard

director · Since 15/06/2023

CHAIRMAN

FRENCH · FRANCE · Age 73

Dr Nicholas David Barnett

director · Since 04/09/2023

CEO

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Ian David Savage

director · Since 07/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Bertrand Sciard

director · Since 15/06/2023

French · France · Age 73

Nicholas David Barnett

director · Since 04/09/2023

British · England · Age 55

Ian David Savage

director · Since 07/01/2025

British · United Kingdom · Age 56

Former

Valeria Lenzi Brown

secretary · Resigned 26/03/1992

Lorraine Joanne Palmer

secretary · Resigned 01/02/1996

Colin Richard Brown

secretary · Resigned 01/10/1999

Graham Robert Hilton

director · Resigned 03/10/2016

Colin Richard Brown

director · Resigned 03/10/2016

Julian Michael Hawes

secretary · Resigned 19/06/2018

Sverre Ragnar Dreier

director · Resigned 06/09/2021

Pal Marius Rodseth

director · Resigned 04/09/2023

Svein Andreassen

director · Resigned 28/02/2024

Richard Rust

director · Resigned 28/04/2024

Persons with Significant Control

Volpi Capital Llp

75–100% shares

207, Sloane Street, London, SW1X 9QX

Reg: Oc401464 · Companies House England And Wales · Limited Liability Partnership

Notified 05/04/2023

Former PSCs

Asolvi As

Ceased 12/09/2016

Charges3 outstanding

Charge
outstanding

DANSKE BANK, NORWEGIAN BRANCH

Created 15/01/2025Registered 21/01/2025
Charge
outstanding

DANSKE BANK, NORWEGIAN BRANCH

Created 05/07/2022Registered 06/07/2022
Charge
outstanding

DANSKE BANK, NORWEGIAN BRANCH

Created 09/01/2020Registered 13/01/2020

Change History

officer appointedBARNETT, Nicholas David, Dr
2026-08-18
officer appointedSAVAGE, Ian David
2026-08-18
officer appointedSCIARD, Bertrand
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Liston Exchange
2026-08-18

LISTON EXCHANGE

post townMarlow
2026-08-18

MARLOW