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Solus (London) Limited

03078842

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Surrey Street, Norwich, Norfolk, NR1 3NG
Incorporated 12/07/1995

Previously known as

Carstar Automotive Limited · until 18/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Aviva Company Secretarial Services Limited

secretary · Since 11/05/2005

BRITISH

Also on 4 other boards

Mr Simon Andrew Smith

director · Since 04/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Jonathan Mark Santer

director · Since 09/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Peter Edward Reilly

director · Since 02/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr John Thomas Lyons

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Kerry Anne Chilvers

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Steve Bridger

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Thomas James Latter

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr John Bernard

director · Since 17/04/2026

BRITISH · SCOTLAND · Age 56

Aviva Company Secretarial Services Limited

corporate secretary · Since 11/05/2005

Reg: 2084205

Also on 4 other boards

Simon Andrew Smith

director · Since 04/08/2020

British · United Kingdom · Age 53

Jonathan Mark Santer

director · Since 09/11/2022

British · United Kingdom · Age 41

Peter Edward Reilly

director · Since 02/10/2023

British · Scotland · Age 58

John Thomas Lyons

director · Since 14/10/2024

British · United Kingdom · Age 54

Kerry Anne Chilvers

director · Since 04/02/2025

British · United Kingdom · Age 48

Steve Bridger

director · Since 23/06/2025

British · United Kingdom · Age 55

Thomas James Latter

director · Since 17/04/2026

British · United Kingdom · Age 48

John Bernard

director · Since 17/04/2026

British · Scotland · Age 56

Former

Jonathan Stewart Price

director · Resigned 30/11/2015

David John Lovely

director · Resigned 12/04/2018

Robert Ian Leyman Townend

director · Resigned 11/06/2018

Alexander Caldwell

director · Resigned 31/12/2020

Andrew James Morrish

director · Resigned 16/04/2021

Nigel Lee Rippon

director · Resigned 30/04/2021

Richard Adam Hiscocks

director · Resigned 16/06/2021

Louise Mary Kirkbride

director · Resigned 08/09/2021

David John Lovely

director · Resigned 22/11/2021

Nicola Anne Green

director · Resigned 18/08/2023

Stephen Forder Pond

director · Resigned 23/02/2024

Annarien Adams

director · Resigned 03/05/2024

James Robert Sturman

director · Resigned 31/07/2024

Waseem Ullah Malik

director · Resigned 25/04/2025

Rebecca Mary Brown

director · Resigned 18/09/2025

Finbar Peter Conway

director · Resigned 17/04/2026

Persons with Significant Control

Aviva Insurance Limited

75–100% shares
75–100% votes
Appoint directors

Pitheavlis, Perth, PH2 0NH

Reg: Sc002116 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line18 Surrey Street
2026-06-22

8 SURREY STREET

post townNorfolk
2026-06-22

NORFOLK