Sol Electronics Limited

Active04313792 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Other telecommunications activities (61900)
Directors
Steven Mark Ellis
Controlled by
Steven Ellis
Accounts type
Micro entity
Region
Greater London
Address
Aurora 135 First Floor
71-75 Uxbridge Road
Ealing
W5 5SL

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ellis, Steven Mark
Director · Appointed 16 January 2019
British
Born January 1976 (50)
Officer history (13 former)
16 January 2019
Resigned Loganathan, Thuraisamy as Director
16 January 2019
Appointed Ellis, Steven Mark as Director
10 August 2018
Appointed Loganathan, Thuraisamy as Director
10 August 2018
Resigned Ellis, Steven Mark as Director
1 July 2013
Resigned Somani, Rajesh Rameshchandra as Director
10 December 2012
Appointed Ellis, Steven Mark as Director
14 April 2010
Resigned Somani, Rajesh Rameshchandra as Director
14 April 2010
Appointed Somani, Rajesh Rameshchandra as Director
14 April 2010
Resigned Shah, Tejas as Secretary
7 January 2010
Resigned Dreams UK Limited as Corporate Secretary
7 January 2010
Resigned Kisat Khaizer, Khozaima as Director
4 January 2010
Appointed Somani, Rajesh Rameshchandra as Director
4 January 2010
Appointed Shah, Tejas as Secretary
30 September 2005
Resigned Badiani, Sandip as Secretary
30 September 2005
Appointed Dreams UK Limited as Corporate Secretary
1 September 2005
Appointed Kisat Khaizer, Khozaima as Director
31 March 2005
Resigned Borhara, Dinesh as Director
1 February 2005
Resigned Panchasara, Kailash as Director
4 October 2004
Appointed Borhara, Dinesh as Director
4 May 2004
Resigned Patel, Kirti as Secretary
4 May 2004
Appointed Badiani, Sandip as Secretary
31 October 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
31 October 2001
Resigned Ocs Directors Limited as Corporate Director
31 October 2001
Appointed Patel, Kirti as Secretary
31 October 2001
Appointed Ocs Directors Limited as Corporate Director
31 October 2001
Appointed Panchasara, Kailash as Director
31 October 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Steven Ellis
Individual · Notified 1 April 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1976 (50)
Former controllers (4)
31 March 2024
Ceased Shahil Somani — Owns 75–100% of shares
21 October 2022
Ceased Steven Mark Ellis — Has significant influence or control
16 January 2019
Ceased Thuraisamy Loganathan — Has significant influence or control
10 August 2018
Ceased Steven Mark Ellis — Has significant influence or control

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
£893,173
Employees
2
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,015,191 £870,368 £885,605 £893,173
Balance sheet detail
2024202320222021
Fixed Assets£0£618
Current Assets£4,734,585£4,656,594£3,464,916£4,848,207
Debtors£3,947,634
Cash£321,763
Creditors (< 1 year)£5,066,428£4,973,216£2,399,018£3,623,384
Creditors (> 1 year)(£1,343,956)(£1,301,008)£107,748£210,250
Net Current Assets(£331,843)(£316,622)£1,065,898£1,224,823
Net Assets£893,173£885,605£870,368£1,015,191
Shareholder Funds£893,173£885,605£870,368£1,015,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 April 2026
23 December 2025Confirmation statement with no updates30 April 2024
9 October 2025Micro company accounts30 December 2024
15 May 2025Confirmation statement with no updates11 April 2025
10 January 2025Micro company accounts30 December 2023
Show all recent filings

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