Solvecorp Limited

03876059

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

C/O PLADIS, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London, W4 5YA

Incorporated 12/11/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 19/04/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 15/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

secretary · Since 19/04/2001

British

Mark Oldham

director · Since 15/12/2006

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Simon Alan Rose

director · Resigned 25/05/2018

Persons with Significant Control

Deluxestar Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 3922573 · Companies House Engladn · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

post town → London

2026-06-27

LONDON