Wealth Solutions (Uk) Ltd
Company Profile
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SmallWealth Solutions (uk) Ltd
06458184•Private Limited With Share Capital
15 Frederick Road Edgbaston, Birmingham, West Midlands, B151JD
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Incorporated
20/12/2007
Company Age
18 years
Directors
6
Employees
51
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Wealth Solutions (uk) Ltd (06458184) is a private limited with share capital incorporated on 20/12/2007 (18 years old) and registered in west midlands, B151JD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Wealth solutions (uk) ltd is a financial services company based out of 15 frederick road edgbaston, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/12/2007
B151JD
51 employees
Financial Overview
Total Assets
£9.44M
Liabilities
£3.11M
Net Assets
£6.32M
Turnover
£5.53M
Cash
£1.91M
Key Metrics
51
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2016
Legacy
Category:Capital
Date:27-04-2016
Legacy
Category:Insolvency
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Incorporation Company
Category:Incorporation
Date:20-12-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Halifax House, 14-15 Frederick Road, Edgbaston, Birmingham, West Midlands, B151JDRegistered
Related Companies
10
Contact
01214465815info@wealth-solutions.co.ukwealth-solutions.co.uk
15 Frederick Road Edgbaston, Birmingham, West Midlands, B151JD