Counter Solutions Holdings Limited
Company Profile
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SmallCounter Solutions Holdings Limited
03957467•Private Limited With Share Capital
Ground Floor Focus House, Millennium Way, Phoenix Business Prk, NG86AS
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Incorporated
27/03/2000
Company Age
26 years
Directors
5
Employees
25
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Counter Solutions Holdings Limited (03957467) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in phoenix business prk, NG86AS. The company operates under SIC code 62090 - other information technology service activities.
Counter solutions holdings limited is an information technology and services company based out of the lakeside business centre the field, shipley, heanor, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/03/2000
NG86AS
25 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£2.25M
Net Assets
£1.08M
Est. Turnover
£3.75M
AI Estimated
Unreported
Cash
£2.04M
Key Metrics
25
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Change Person Director Company
Category:Officers
Date:07-01-2021
Change Person Director Company
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-04-2020
Change Person Director Company
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2017
Auditors Resignation Limited Company
Category:Auditors
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Legacy
Category:Mortgage
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:08-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:04-04-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham Ng8 6As, NG86ASRegistered
Related Companies
2
Contact
01773530303countersolutions.co.uk
Ground Floor Focus House, Millennium Way, Phoenix Business Prk, NG86AS