Solutions Oldco Limited

Active04421811 Private limited company
Incorporated
22 April 2002 (24 years)
Previously known as
Optical Antenna Solutions Limited (until 14 August 2006)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jerry Sassoon Abraham
Accounts type
Micro entity
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 June 2004
Appointed Anderson, Jerry as Secretary
2 June 2004
Resigned Sumner, Bernard Michael as Secretary
20 April 2003
Appointed Anderson, Jerry as Director
20 April 2003
Resigned Abraham, Jerry Sassoon as Director
20 April 2003
Appointed Sumner, Bernard Michael as Secretary
20 April 2003
Resigned Abraham, Jerry Sassoon as Secretary
31 December 2002
Resigned Wilson, Derick as Director
1 May 2002
Appointed Abraham, Jerry Sassoon as Secretary
1 May 2002
Appointed Wilson, Derick as Director
1 May 2002
Appointed Abraham, Jerry Sassoon as Director
1 May 2002
Appointed Abraham, Jerry Sassoon as Director
22 April 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 April 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 April 2002
Appointed Bonusworth Limited as Corporate Nominee Director
22 April 2002
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Jerry Sassoon Abraham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1953 (73)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£1,565,447)
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,565,447) (£1,565,447) (£1,565,447) (£1,565,447) (£1,565,447) (£1,565,447)
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£34,268£34,268£34,268£34,268£34,268£34,268
Creditors (> 1 year)£1,531,279£1,531,279£1,531,279£1,531,279£1,531,279£1,531,279
Net Current Assets(£34,168)(£34,168)(£34,168)(£34,168)(£34,168)(£34,168)
Net Assets(£1,565,447)(£1,565,447)(£1,565,447)(£1,565,447)(£1,565,447)(£1,565,447)
Shareholder Funds(£1,565,447)(£1,565,447)(£1,565,447)(£1,565,447)(£1,565,447)(£1,565,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates20 May 2026
13 December 2025Micro company accounts30 April 2025
23 May 2025Confirmation statement with no updates20 May 2025
19 December 2024Micro company accounts30 April 2024
28 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?