The Salocin Group International Ltd

13654409

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 Manvers Street, Bath, BA1 1JW

Incorporated 30/09/2021

Previously known as

The Salocin Group Ltd · until 10/09/2024

Project Ruby Bidco Limited · until 09/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Stuart James Fenlon

director · Since 13/11/2021

British · England · Age 43

Charlie Pidgeon

director · Since 13/11/2021

British · England · Age 42

Nicolas William Dixon

director · Since 13/11/2021

British · England · Age 64

Martin Ian Green

director · Since 30/06/2022

British · England · Age 61

Former

Peter Struan Hodson

director · Resigned 30/06/2022

Robert Moray Mcgowan

director · Resigned 15/09/2022

Jeremy Scott Fisher

director · Resigned 15/09/2022

Jason Charles Edward Cromack

director · Resigned 18/03/2026

Persons with Significant Control

The Salocin Group Midco Ltd

75–100% shares

75–100% votes

Appoint directors

20, Manvers Street, Bath, BA1 1JW

Reg: 13653113 · Companies House · Limited By Shares

Notified 30/09/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/11/2022Registered 24/11/2022

Charge

outstanding

NVM PE LIMITED

Created 13/11/2021Registered 19/11/2021

Change History

officer appointed → PIDGEON, Charlie

2026-06-09

officer appointed → DIXON, Nicolas William

2026-06-09

officer appointed → FENLON, Stuart James

2026-06-09

officer appointed → GREEN, Martin Ian

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 20 Manvers Street

2026-06-09

20 MANVERS STREET

post town → Bath

2026-06-09

BATH