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Solid Solutions International Ltd
12430554
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Building 500 Abbey Park Stareton, Kenilworth, CV8 2LY
Incorporated 28/01/2020
Previously known as
Bramble Bidco Limited · until 17/04/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Colin Garrett
director · Resigned 24/06/2022
Katharine Rachel Sampson
director · Resigned 24/06/2022
Persons with Significant Control
Solid Solutions Group Limited
75–100% shares
75–100% votes
Appoint directors
Building 500, Abbey Park, Kenilworth, CV8 2LY
Reg: 12408109 · Companies House · Limited By Shares
Notified 28/01/2020
Charges4 outstanding
Charge
outstanding
ANTARES CAPITAL LP AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 13/02/2026Registered 18/02/2026
Charge
outstanding
ANTARES CAPITAL LP
Created 03/03/2025Registered 06/03/2025
Charge
outstanding
ANTARES CAPITAL LP
Created 15/08/2024Registered 21/08/2024
Charge
outstanding
ANTARES CAPITAL LP
Created 06/09/2022Registered 08/09/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 06/02/2020Registered 12/02/2020Satisfied 30/06/2022
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 06/02/2020Registered 07/02/2020Satisfied 30/06/2022
Change History
officer appointed → TURNER, Simon Charles
2026-06-11officer appointed → BYERLEY, Paul Richard Athol
2026-06-11officer appointed → HINES, Jeremy Edward
2026-06-11officer appointed → SAMPSON, Alan John
2026-06-11status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Building 500 Abbey Park Stareton
2026-06-11BUILDING 500 ABBEY PARK
post town → Kenilworth
2026-06-11KENILWORTH