Subnetic Solutions Limited

Active03785399 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Adrian James Linggi
Owned by
Adrian James Linggi
Accounts type
Unaudited abridged
Region
East of England
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 June 2025
Linggi, Adrian James
Director · Appointed 4 October 1999
British
Born February 1977 (49)
Officer history (5 former)
10 June 2025
Appointed Heartwood Accountants Limited as Corporate Secretary
10 June 2025
Resigned Heartwood Secretarial Services Ltd as Corporate Secretary
26 October 2023
Appointed Heartwood Secretarial Services Ltd as Corporate Secretary
26 October 2023
Resigned Linggi, Jurg Walter as Secretary
31 January 2005
Resigned Linggi, Jurg Walter as Director
4 October 1999
Appointed Linggi, Adrian James as Director
4 October 1999
Appointed Linggi, Jurg Walter as Director
4 October 1999
Appointed Linggi, Jurg Walter as Secretary
4 October 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
4 October 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
9 June 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
9 June 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Adrian James Linggi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£332,992
Cash
£363,334
Employees
7
Debt Ratio
49%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £274,784 £411,618 £198,475 £164,642 £182,512 £273,570 £332,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,008£1,249£38,343£101,894£35,511£1,903£1,469
Current Assets£594,138£530,686£424,461£508,526£345,978£569,032£439,500
Debtors£230,804£266,897£199,731£250,291£194,809£117,817£163,307
Cash£363,334£263,789£224,730£258,235£151,169£451,215£276,193
Creditors (< 1 year)£273,122£352,146£157,791£159,130£165,906
Creditors (> 1 year)£27,233£0£74,408£18,810
Net Current Assets£304,262£272,507£151,339£156,380£188,187£409,902£273,594
Net Assets£332,992£273,570£182,512£164,642£198,475£411,618£274,784
Shareholder Funds£182,512£164,642£198,475£411,618£274,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Unaudited abridged accounts31 October 2025
22 June 2026Confirmation statement with no updates9 June 2026
7 April 2026Change of details for a person with significant control
30 July 2025Unaudited abridged accounts31 October 2024
17 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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