Website & contact details
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Asolvi UK Limited
- Incorporated
- 2 June 1987 (39 years)
- Previously known as
- Cranbox Limited (until 15 March 2018)
- Industry
- Other information technology service activities (62090)
- Directors
- Bertrand Sciard
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Liston ExchangeCromwell GardensMarlowSL7 1BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1970 (56)
Director · Appointed 4 September 2023
British
Born December 1970 (55)
Sciard, Bertrand
Director · Appointed 15 June 2023
French
Born March 1953 (73)
Officer history (10 former)
7 January 2025
28 April 2024
1 March 2024
28 February 2024
Resigned Andreassen, Svein as Director
4 September 2023
Resigned Rodseth, Pal Marius as Director
4 September 2023
15 June 2023
Appointed Sciard, Bertrand as Director
6 September 2021
Appointed Andreassen, Svein as Director
6 September 2021
Resigned Dreier, Sverre Ragnar as Director
19 June 2018
Resigned Hawes, Julian Michael as Secretary
3 October 2016
Appointed Rodseth, Pal Marius as Director
3 October 2016
Appointed Dreier, Sverre Ragnar as Director
3 October 2016
Resigned Hilton, Graham Robert as Director
3 October 2016
Resigned Brown, Colin Richard as Director
1 October 1999
Resigned Brown, Colin Richard as Secretary
1 October 1999
Appointed Hawes, Julian Michael as Secretary
1 February 1996
Resigned Palmer, Lorraine Joanne as Secretary
1 February 1995
Appointed Brown, Colin Richard as Secretary
27 March 1992
Appointed Palmer, Lorraine Joanne as Secretary
26 March 1992
31 December 1991
Appointed Brown, Colin Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc401464
Former controllers (1)
12 September 2016
Ceased Asolvi As — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Asolvi UK Limited This company Owns 75–100% of shares
Foxy Elephant Limited Owns 75–100% of shares
Dbi Bidco Limited Owns 75–100% of shares
Lightfoot Innovations Limited Owns 75–100% of shares
Moving Intelligence Ltd Owns 25–50% of shares
Pcarbon Topco Limited Owns 50–75% of shares
Pcarbon Bidco Limited Owns 75–100% of shares
Xalient Holdings Limited Owns 75–100% of shares
TDS Ultra Limited Owns 75–100% of shares
Volpi Capital Conti Co-Invest LP Has significant influence or control
Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets
Volpi Capital Conti Founder LP Has significant influence or control
Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets
Volpi Capital Investments Conti Limited Owns 75–100% of shares
Volpi Capital Services Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 19 October 2026 | Replacement filing for the appointment of a director | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Registered office address changed | |||
| 17 October 2025 | Confirmation statement with no updates | 15 October 2025 |
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