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Iliad Solutions Limited
04174794
active
Private Limited Company
england wales
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 activitiesOfficers
Mr Anthony Paul Walton
director · Since 30/03/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
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