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Searchlight Solutions Ltd

05066579

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

Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS
Incorporated 08/03/2004

Previously known as

Searchlight Holdings Limited · until 18/04/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Johann Nathan Davey

director · Since 17/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Anthony James Adler

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Johann Nathan Davey

director · Since 17/04/2020

British · England · Age 47

Anthony James Adler

director · Since 01/04/2025

British · England · Age 48

Former

Key Legal Services (Secretarial) Limited

corporate secretary · Resigned 08/03/2004

Key Legal Services (Nominees) Limited

corporate director · Resigned 08/03/2004

Peter John Farmer

director · Resigned 11/08/2010

Peter John Farmer

secretary · Resigned 11/08/2010

Ian Perrin Jerrum

director · Resigned 29/06/2018

Ian Perrin Jerrum

secretary · Resigned 29/06/2018

Diane Rachel Jerrum

director · Resigned 29/06/2018

Michael Graham Bellenger

secretary · Resigned 17/04/2020

Michael Graham Bellenger

director · Resigned 17/04/2020

James Malcolm Dingwall

director · Resigned 17/04/2020

Alexander Douglas Alway

director · Resigned 01/04/2025

Cripps Secretaries Limited

corporate secretary · Resigned 23/07/2025

Neil Allan Thomsett

director · Resigned 15/08/2025

Persons with Significant Control

Ukgi Group Ltd

75–100% shares

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Reg: 12539796 · England & Wales · Private Limited Company

Notified 17/04/2020

Former PSCs

Mr Ian Perrin Jerrum

Ceased 29/06/2018

Mrs Diane Jerrum

Ceased 29/06/2018

Thistle Initiatives Limited

Ceased 17/04/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Number 22 Mount Ephraim
2026-07-11

NUMBER 22

post townTunbridge Wells
2026-07-11

TUNBRIDGE WELLS