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Solid Solutions Management Limited

03656695

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Building 500 Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 27/10/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Alan John Sampson

director · Since 27/10/1998

British · United Kingdom · Age 65

Simon Charles Turner

director · Since 27/10/1998

British · England · Age 57

Paul Richard Athol Byerley

director · Since 06/02/2020

British · England · Age 44

Jeremy Edward Hines

director · Since 06/02/2020

British · England · Age 61

Former

First Directors Limited

corporate nominee director · Resigned 27/10/1998

First Secretaries Limited

corporate nominee secretary · Resigned 27/10/1998

John David Perrin

director · Resigned 20/05/2010

James Michael Syrotiuk

director · Resigned 03/11/2017

Stephen Roger Oxley

director · Resigned 30/04/2019

Colin Alexander Garrett

director · Resigned 06/02/2020

Ian Downing

director · Resigned 06/02/2020

Katharine Rachel Sampson

secretary · Resigned 01/01/2021

Katharine Rachel Sampson

director · Resigned 24/06/2022

Persons with Significant Control

Solid Solutions International Limited

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

Building 500, Abbey Park, Kenilworth, CV8 2LY

Notified 06/02/2020

Former PSCs

Mr Simon Charles Turner

Ceased 06/02/2020

Mr Alan John Sampson

Ceased 06/02/2020

Bgf Gp Limited

Ceased 06/02/2020

Charges4 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/02/2026Registered 18/02/2026
Charge
outstanding

ANTARES CAPITAL LP

Created 03/03/2025Registered 06/03/2025
Charge
outstanding

ANTARES CAPITAL LP

Created 15/08/2024Registered 21/08/2024
Charge
outstanding

ANTARES CAPITAL LP

Created 06/09/2022Registered 08/09/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/02/2020Registered 13/02/2020Satisfied 30/06/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 06/02/2020Registered 12/02/2020Satisfied 18/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/02/2020Registered 12/02/2020Satisfied 30/06/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 06/02/2020Registered 07/02/2020Satisfied 30/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 21/08/2017Satisfied 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 21/08/2017Satisfied 19/12/2019
Charge
satisfied

IAN SINGLETON · DAVID BRODDLE

Created 14/03/2016Registered 16/03/2016Satisfied 23/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/08/2008Registered 06/08/2008Satisfied 17/03/2016

Change History

officer appointedTURNER, Simon Charles
2026-06-11
officer appointedBYERLEY, Paul Richard Athol
2026-06-11
officer appointedHINES, Jeremy Edward
2026-06-11
officer appointedSAMPSON, Alan John
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 500 Abbey Park
2026-06-11

BUILDING 500 ABBEY PARK

post townKenilworth
2026-06-11

KENILWORTH