Back to search
Ganymede Solutions Limited
03579773
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THE DERBY CONFERENCE CENTRE, DERBY, DE24 8UX
Incorporated 11/06/1998
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Mr Andrew Mark Pendlebury
director · Since 16/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
Mrs Sarah Louise Dye
director · Since 02/01/2014
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Persons with Significant Control
Rtc Group Plc
75–100% shares
The Derby Conference Centre, London Road, Derby, DE24 8UX
Reg: 02558971 · England · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 24/04/2024Registered 02/05/2024
Charge
satisfied
HSBC BANK PLC
Created 09/07/2013Registered 11/07/2013Satisfied 23/04/2026
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 05/07/2013Registered 10/07/2013
Charge
outstanding
HSBC BANK PLC
Created 25/06/2013Registered 05/07/2013
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 17/12/2009Registered 22/12/2009Satisfied 13/11/2018
charge
satisfied
LLOYDS TSB BANK PLC
Created 26/02/2008Registered 27/02/2008Satisfied 13/11/2018
charge
satisfied
BARCLAYS BANK PLC
Created 06/11/2007Registered 24/11/2007Satisfied 25/04/2009
charge
satisfied
ATA GROUP PLC
Created 03/03/2003Registered 17/03/2003Satisfied 14/07/2004
charge
satisfied
FIVE ARROWS COMMERCIAL FINANCE LIMITED
Created 13/06/2000Registered 15/06/2000Satisfied 14/07/2004