Glass Solutions Ltd

03904816

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 ANGLIAN BUSINESS PARK, ROYSTON, SG8 5TW

Incorporated 11/01/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

23190

Manufacture and processing of other glass

Officers

Mr Yasuyuki Ikeda

director · Since 31/12/2019

DIRECTOR

JAPANESE · JAPAN · Age 48

Also on 4 other boards

Mr Stuart John Simcock

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Ryoma Shiratsuchi

director · Since 10/02/2025

DIRECTOR

JAPANESE · JAPAN · Age 48

Also on 4 other boards

Persons with Significant Control

Syrris Ltd

75–100% shares

3, Anglian Business Park, Royston, SG8 5TW

Reg: 6976516 · England · Private Limited Company

Notified 25/11/2019

Former PSCs

Blacktrace Holdings Ltd

Ceased 25/11/2019

Charges2 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 26/04/2016Registered 03/05/2016

Charge

outstanding

HSBC BANK PLC

Created 13/03/2015Registered 13/03/2015