Searchlight Solutions Ltd

Active05066579 Private limited company
Incorporated
8 March 2004 (22 years)
Previously known as
Searchlight Holdings Limited (until 18 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1978 (48)
Director · Appointed 17 April 2020
British
Born February 1979 (47)
Officer history (13 former)
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Appointed Thomsett, Neil Allan as Director
1 April 2025
Resigned Alway, Alexander Douglas as Director
1 April 2025
Appointed Adler, Anthony James as Director
4 May 2020
Appointed Cripps Secretaries Limited as Corporate Secretary
17 April 2020
Resigned Bellenger, Michael Graham as Director
17 April 2020
Appointed Davey, Johann Nathan as Director
17 April 2020
Appointed Alway, Alexander Douglas as Director
17 April 2020
Resigned Bellenger, Michael Graham as Secretary
17 April 2020
Resigned Dingwall, James Malcolm as Director
29 June 2018
Appointed Bellenger, Michael Graham as Secretary
29 June 2018
Appointed Dingwall, James Malcolm as Director
29 June 2018
Appointed Bellenger, Michael Graham as Director
29 June 2018
Resigned Jerrum, Diane Rachel as Director
29 June 2018
Resigned Jerrum, Ian Perrin as Secretary
29 June 2018
Resigned Jerrum, Ian Perrin as Director
11 August 2010
Appointed Jerrum, Ian Perrin as Secretary
11 August 2010
Resigned Farmer, Peter John as Secretary
11 August 2010
Resigned Farmer, Peter John as Director
11 August 2010
Appointed Jerrum, Diane Rachel as Director
8 March 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Secretary
8 March 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Secretary
8 March 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Director
8 March 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Director
8 March 2004
Appointed Farmer, Peter John as Secretary
8 March 2004
Appointed Farmer, Peter John as Director
8 March 2004
Appointed Jerrum, Ian Perrin as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12539796
Former controllers (3)
17 April 2020
Ceased Thistle Initiatives Limited — Owns 75–100% of shares
29 June 2018
Ceased Ian Perrin Jerrum — Owns 25–50% of shares
29 June 2018
Ceased Diane Jerrum — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd This company Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Cash
£35,582
up £18,372 (107%)
Employees
6
down 2 (25%)
Current Ratio
0.5x
Balance sheet detail
2020
Fixed Assets£759,805
Current Assets£117,052
Debtors£81,470
Cash£35,582
Creditors (< 1 year)£231,009
Net Current Assets(£113,957)
Shareholder Funds£645,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Other filing
1 November 2026Accounts filing
4 March 2026Confirmation statement with no updates2 March 2026
Show all recent filings

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