Asolvi Uk Limited

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Asolvi Uk Limited

02136682•Private Limited With Share Capital

Liston Exchange, Cromwell Gardens, Marlow, SL71BG
Website441494465066

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Incorporated

02/06/1987

Company Age

38 years

Directors

4

Employees

71

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Asolvi Uk Limited (02136682) is a private limited with share capital incorporated on 02/06/1987 (38 years old) and registered in marlow, SL71BG. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 02/06/1987
SL71BG
71 employees

Financial Overview

Total Assets

£8.87M

Liabilities

£7.33M

Net Assets

£1.54M

Turnover

£9.59M

Cash

£2.01M

Key Metrics

71

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
pal marius rodseth
director
B
bertrand sciard
director
N
nicholas david barnett
director
I
ian david savage
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Legacy
Category:Miscellaneous
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:14-07-2022
Resolution
Category:Resolution
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Secretary Company
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2018
Resolution
Category:Resolution
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Address
Date:17-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:28-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months16

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Liston Exchange, Cromwell Gardens, Marlow, SL71BGRegistered
Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP137DL

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Contact

441494465066
asolvi.com
Liston Exchange, Cromwell Gardens, Marlow, SL71BG