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Summit Financial Solutions Limited

04268330

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

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Incorporated 10/08/2001

Previously known as

Durelon Limited · until 11/01/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

99999
Dormant company

Officers

Joshua Roberts-Jones

secretary · Since 23/01/2025

Also on 15 other boards

Joshua Roberts-Jones

director · Since 23/01/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Joshua Roberts-Jones

director · Since 23/01/2025

British · United Kingdom · Age 36

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 07/09/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 07/09/2001

Combined Nominees Limited

corporate nominee director · Resigned 07/09/2001

Marilyn Vivien Ann Rust

secretary · Resigned 15/04/2002

Michael Anthony Parker

director · Resigned 31/07/2002

Richard Hall

director · Resigned 31/07/2002

Martin Charles Lomax

director · Resigned 31/07/2002

George Robert Stead

director · Resigned 31/07/2002

Phillip Roland Marriott

director · Resigned 31/07/2002

Peter Rock

director · Resigned 31/07/2002

Peter Gordon Berry

director · Resigned 31/07/2002

Lee Brocklehurst

director · Resigned 31/07/2002

Jeremy Andrew Christopher

director · Resigned 31/07/2002

Philip Anthony Donlan

director · Resigned 31/07/2002

George Robert Stead

secretary · Resigned 31/07/2002

David Stanley Brennan Jones

director · Resigned 31/01/2004

Simon Paul Ingman

secretary · Resigned 28/09/2007

John Philip Barber

secretary · Resigned 26/06/2014

Simon Paul Ingman

director · Resigned 30/11/2019

Sarah Anne Mace

secretary · Resigned 01/10/2020

Sarah Anne Mace

director · Resigned 01/07/2022

Damian Kane

secretary · Resigned 23/01/2025

Damian Kane

director · Resigned 23/01/2025

Persons with Significant Control

Berkeley Morgan Group Limited

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

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Reg: 03456258 · Registrar Of Companies, England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2002Registered 29/04/2002Satisfied 08/06/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1John Ormond House
2026-06-11

JOHN ORMOND HOUSE

post townMilton Keynes
2026-06-11

MILTON KEYNES

officer appointedROBERTS-JONES, Joshua
2026-06-11
officer appointedROBERTS-JONES, Joshua
2026-06-11