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Solaris Consultants Holding Company Ltd

16027292

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

112 Morden Road, London, SW19 3BP
Incorporated 18/10/2024

Compliance

Next accounts due

18/07/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

62020
Information technology consultancy activities
64209
Activities of other holding companies

Officers

Sarah Elizabeth Verena Clarricoats

director · Since 18/10/2024

British · England · Age 37

Stephen Daniel Grove

director · Since 18/10/2024

British · England · Age 62

Matthew John Robinson

director · Since 18/10/2024

British · England · Age 55

Persons with Significant Control

Miss Sarah Elizabeth Verena Clarricoats

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

112, Morden Road, London, SW19 3BP

Notified 18/10/2024

Mr Stephen Daniel Grove

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

112, Morden Road, London, SW19 3BP

Notified 18/10/2024

Mr Matthew John Robinson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

112, Morden Road, London, SW19 3BP

Notified 18/10/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1112 Morden Road
2026-06-10

112 MORDEN ROAD

post townLondon
2026-06-10

LONDON

officer appointedCLARRICOATS, Sarah Elizabeth Verena
2026-06-10
officer appointedGROVE, Stephen Daniel
2026-06-10
officer appointedROBINSON, Matthew John
2026-06-10