Iliad Solutions Limited

04174794

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LEEDS, LS1 2ES

Incorporated 07/03/2001

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Anthony Paul Walton

director · Since 30/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Michael Terence Wright

director · Since 30/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Richard Nicholas Launder

director · Since 01/03/2009

NON EXEC DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Michael Terence Wright

secretary · Since 01/03/2010

Mr Alexandros Karalis

director · Since 04/12/2020

DIRECTOR

GREEK · UNITED KINGDOM · Age 52

Also on 1 other board

Esther Kovarik

secretary · Since 01/08/2023

Persons with Significant Control

Mr Anthony Paul Walton

25–50% shares

25–50% votes

British · United Kingdom · Age 60

6th Floor, 1 City Square, Leeds, LS1 2ES

Notified 06/04/2016

Former PSCs

Mr Christopher David Spracklen

Ceased 17/05/2022

Mr Michael Terence Wright

Ceased 24/02/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2026Registered 24/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 04/11/2015Registered 05/11/2015Satisfied 08/05/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/06/2010Registered 19/06/2010Satisfied 31/10/2015