Solution 7 Limited

Active03415375 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Web portals (63120)
Owned by
Zone Bidco Limited
Accounts type
Small
Region
South East
Address
Magdalen Centre
Oxford Science
Park
Oxford
Oxon
OX4 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
American
Born August 1972 (54)
Director · Appointed 29 April 2024
American
Born September 1984 (42)
Officer history (7 former)
29 April 2024
Resigned Miles, Simon John as Director
29 April 2024
Appointed Wonderling, Chad Wesley as Director
29 April 2024
Appointed Kim, Thomas as Director
31 July 2023
Resigned Lockhart, Lorraine as Secretary
22 March 2016
Resigned Lockhart, Lorraine as Director
31 August 2011
Resigned Cleaver, David as Director
20 December 2001
Appointed Cleaver, David as Director
20 December 2001
Appointed Lockhart, Lorraine as Director
20 December 2001
Appointed Lockhart, Lorraine as Secretary
20 December 2001
Resigned Miles, Margaret as Secretary
18 August 1997
Appointed Miles, Margaret as Secretary
18 August 1997
Appointed Miles, Simon John as Director
18 August 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 August 1997
Resigned Brighton Director Limited as Corporate Nominee Director
6 August 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 August 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zone Bidco Limited
Legal person · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
29 April 2024
Ceased Simon John Miles — Owns 75–100% of shares
19 April 2024
Ceased Amanda Valtra Miles — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,708,434
Cash
£1,664,167
Employees
20
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,961,240 £4,788,175 £3,708,434
Balance sheet detail
202520242023
Fixed Assets£2,986,988£28,045
Current Assets£6,413,738£6,177,755£16,075,067
Cash£1,664,167£2,521,025£15,326,977
Creditors (< 1 year)£5,125,429£4,265,424£4,141,872
Creditors (> 1 year)£111,924£111,144
Net Current Assets£1,288,309£1,912,331£11,933,195
Net Assets£3,708,434£4,788,175£11,961,240

Filings 110

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
13 July 2026Accounts for a small company31 December 2025
23 September 2025Accounts for a small company31 December 2024
29 August 2025Confirmation statement with no updates6 August 2025
22 January 2025Registration of a charge
Show all 110 filings

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