Back to search

Solus (London) Limited

03078842

active
Private Limited Company
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, NORFOLK, NR1 3NG
Incorporated 12/07/1995

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

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

Charges0 outstanding

charge
satisfied

TEKRAM PROPERTIES LIMITED

Created 17/11/2005Registered 24/11/2005Satisfied 08/12/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/09/2004Registered 05/10/2004Satisfied 10/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2003Registered 08/03/2003Satisfied 10/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2001Registered 31/05/2001Satisfied 10/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1997Registered 05/06/1997Satisfied 10/05/2005