Ganymede Solutions Limited

Active03579773 Private limited company
Incorporated
11 June 1998 (28 years)
Previously known as
Ganymede Manpower Services Limited (until 9 July 2008)
Ganymede Tracklayers Limited (until 24 October 2006)
Ganymede Manpower Limited (until 6 April 1999)
Industry
Temporary employment agency activities (78200)
Directors
Paul Stewart Crompton
Accounts type
Full
Region
East Midlands
Address
The Derby Conference Centre
London Road
Derby
DE24 8UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Crompton, Paul Stewart
Director · Appointed 13 August 2014
British
Born July 1974 (52)
Director · Appointed 2 January 2014
British
Born October 1966 (60)
Dye, Sarah Louise
Secretary · Appointed 20 February 2013
Director · Appointed 16 February 2010
British
Born June 1960 (66)
Officer history (23 former)
13 August 2014
Appointed Crompton, Paul Stewart as Director
23 July 2014
Resigned Hargrave, James as Director
2 January 2014
Appointed Dye, Sarah Louise as Director
27 March 2013
Resigned Clarke, Brynley Wyndham, Charles as Director
20 February 2013
Resigned Bailey, Andrew as Secretary
20 February 2013
Appointed Dye, Sarah Louise as Secretary
20 February 2013
Resigned Bailey, Andrew as Director
17 December 2012
Appointed Hargrave, James as Director
20 June 2012
Appointed Clarke, Brynley Wyndham, Charles as Director
4 April 2012
Resigned Hewett, Gary Martin as Director
25 May 2011
Appointed Bailey, Andrew as Director
25 May 2011
Resigned Douie, William James Charles as Director
22 July 2010
Appointed Bailey, Andrew as Secretary
22 July 2010
Resigned Kendall, Jonathan Mark as Director
22 July 2010
Resigned Kendall, Jonathan Mark as Secretary
16 February 2010
Appointed Pendlebury, Andrew Mark as Director
1 July 2009
Resigned Bailey, Andrew as Director
4 July 2008
Appointed Hewett, Gary Martin as Director
4 July 2008
Resigned Mcloughlin, Paul Conal as Director
24 July 2007
Resigned Bailey, Andrew as Secretary
24 July 2007
Appointed Kendall, Jonathan Mark as Director
24 July 2007
Appointed Kendall, Jonathan Mark as Secretary
9 March 2007
Appointed Bailey, Andrew as Secretary
9 March 2007
Resigned Jarvis, Elaine as Secretary
20 June 2006
Resigned Bailey, Andrew as Secretary
20 June 2006
Appointed Jarvis, Elaine as Secretary
27 January 2006
Resigned Chapman, Clive as Director
28 November 2003
Appointed Bailey, Andrew as Secretary
28 November 2003
Resigned Moulton, Stephanie Jane as Secretary
20 May 2003
Appointed Bailey, Andrew as Director
6 January 2003
Resigned Mclaughlin, John as Director
24 October 2002
Appointed Mcloughlin, Paul Conal as Director
10 October 2002
Appointed Moulton, Stephanie Jane as Secretary
10 October 2002
Appointed Douie, William James Charles as Director
10 October 2002
Resigned Mclaughlin, Eamonb Francis as Secretary
10 October 2002
Appointed Chapman, Clive as Director
22 May 2002
Appointed Mclaughlin, Eamonb Francis as Secretary
11 April 2002
Resigned Philibert, Ariane as Director
11 April 2002
Resigned Philibert, Ariane as Secretary
7 June 2001
Resigned Mccafferty, John as Director
23 August 2000
Appointed Philibert, Ariane as Director
23 August 2000
Appointed Mccafferty, John as Director
21 January 2000
Appointed Philibert, Ariane as Secretary
21 January 2000
Resigned Mc Laughlin, Eammon as Secretary
11 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director
11 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 1998
Appointed Mc Laughlin, Eammon as Secretary
11 June 1998
Appointed Mclaughlin, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 02558971

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ata Global Staffing Solutions Limited Owns 75–100% of shares
Ata Recruitment Limited Owns 75–100% of shares
Ganymede Solutions Limited This company Owns 75–100% of shares
The Derby Conference Centre Limited Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 May 2026
26 May 2026Director's details changed
26 May 2026Director's details changed
23 April 2026Satisfaction of a charge in full
3 April 2026Full accounts31 December 2025
Show all 139 filings

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