C Macgregor Solutions Ltd

Active04959234 Private limited company
Incorporated
11 November 2003 (22 years)
Previously known as
Fine Calligraphy & Design Limited (until 4 September 2017)
Industry
Information technology consultancy activities (62020)
Directors
Stergioula Evangelia Charikiopoulou
Owned by
Callum Randal Macgregor
Stergioula Evangelia Charikiopoulou
Accounts type
Micro entity
Region
South East
Address
1 Modena Road
Hove
BN3 5QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macgregor, Callum Randal
Secretary · Appointed 31 August 2017
Charikiopoulou, Stergioula Evangelia
Director · Appointed 31 August 2017
Greek
Born November 1979
Director · Appointed 30 August 2017
British
Born August 1977 (49)
Officer history (6 former)
31 August 2017
Appointed Macgregor, Callum Randal as Secretary
31 August 2017
Appointed Charikiopoulou, Stergioula Evangelia as Director
30 August 2017
Appointed Macgregor, Callum Randal as Director
30 August 2017
Resigned Macgregor, Karen Fiona as Secretary
30 August 2017
Resigned Macgregor, Karen Fiona as Director
8 May 2012
Resigned Macgregor, Euan Alexander as Director
8 May 2012
Appointed Macgregor, Karen Fiona as Director
17 December 2003
Appointed Macgregor, Euan Alexander as Director
17 December 2003
Appointed Macgregor, Karen Fiona as Secretary
17 December 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
17 December 2003
Resigned Amersham Services Limited as Corporate Nominee Director
17 December 2003
Resigned Pemex Services Limited as Corporate Nominee Director
11 November 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
11 November 2003
Appointed Amersham Services Limited as Corporate Nominee Director
11 November 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 August 2017
Owns 25–50% of shares
British
Born August 1977 (49)
Stergioula Evangelia Charikiopoulou
Individual · Notified 31 August 2017
Owns 25–50% of shares
Greek
Born November 1979
Former controllers (1)
31 August 2017
Ceased Karen Fiona Macgregor — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,988
Employees
1
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£630) (£1,976) £3,874 £6,416 £6,016 £1,988
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,738£3,738£3,738
Current Assets£2,386£9,028£9,797£6,141£285£441
Creditors (< 1 year)£398£6,750£7,119£6,005£2,261£1,071
Net Current Assets£1,988£2,278£2,678£136(£1,976)(£630)
Net Assets£1,988£6,016£6,416£3,874(£1,976)(£630)
Shareholder Funds£1,988£6,016£6,416£3,874(£1,976)(£630)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
26 October 2025Confirmation statement with no updates13 October 2025
29 December 2024Micro company accounts31 March 2024
20 October 2024Confirmation statement with no updates13 October 2024
30 December 2023Micro company accounts31 March 2023
Show all recent filings

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