Conversion Solutions Limited

Active04902895 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Frances Ann Nicholls
Owned by
Frances Ann Nicholls
Mark Nicholls
Accounts type
Micro entity
Region
Greater London
Address
19 Green Bank
London
N12 8AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicholls, Frances Ann
Director · Appointed 3 August 2025
British
Born July 1964 (62)
Director · Appointed 19 September 2003
British
Born September 1963 (63)
Nicholls, Frances Ann
Secretary · Appointed 19 September 2003
British
Officer history (3 former)
3 August 2025
Appointed Nicholls, Frances Ann as Director
31 August 2013
Resigned Nicholls, Frances Ann as Director
19 September 2003
Appointed Nicholls, Mark as Director
19 September 2003
Appointed Nicholls, Frances Ann as Secretary
19 September 2003
Appointed Nicholls, Frances Ann as Director
17 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
17 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Frances Ann Nicholls
Individual · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Former controllers (1)
26 April 2026
Ceased Frances Ann Nicholls — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,619,289
Debt Ratio
1%
Current Ratio
51.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £1,076,720 £1,229,818 £1,565,674 £1,481,234 £1,511,796 £1,619,289
Balance sheet detail
202520242023202220202019
Fixed Assets£1,292,505£1,192,183£1,169,695£991,504£382,023£41,099
Current Assets£336,691£323,104£316,024£690,925£892,756£1,145,995
Creditors (< 1 year)£6,603£40£1,410£88,333£41,511£108,524
Creditors (> 1 year)£0
Net Current Assets£330,684£323,513£314,614£602,592£851,245£1,037,471
Net Assets£1,619,289£1,511,796£1,481,234£1,565,674£1,229,818£1,076,720
Shareholder Funds£1,619,289£1,511,796£1,481,234£1,565,674£1,229,818£1,076,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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