Contemi Solutions Limited

Active05178418 Private limited company
Incorporated
13 July 2004 (22 years)
Previously known as
Contemi Software Limited (until 8 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Triple P Sea Financial Inclusion Fund
Accounts type
Small
Region
West Midlands
Address
Rowan House North 1 The Professional Quarter
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
British
Born August 1971 (55)
Director · Appointed 1 June 2020
Indian
Born December 1977 (48)
Secretary · Appointed 13 July 2004
British
Officer history (10 former)
12 July 2024
Appointed Barker, Adrian John as Director
12 July 2024
Resigned Pitt, William as Director
31 October 2022
Resigned Williams, Joseph Kean as Director
14 September 2022
Appointed Pitt, William as Director
1 June 2020
Appointed Subramanium, Gopala as Director
1 June 2020
Appointed Williams, Joseph Kean as Director
31 May 2020
Resigned Pedersen, Allan as Director
31 May 2020
Resigned Browne Jr, Richard Phillip as Director
31 May 2020
Resigned Pitt, William as Director
31 May 2020
Resigned Barker, Adrian John as Director
1 May 2019
Appointed Browne Jr, Richard Phillip as Director
4 December 2018
Appointed Pedersen, Allan as Director
4 December 2018
Resigned Herdlevaer, Gaute as Director
4 December 2018
Appointed Pitt, William as Director
31 May 2016
Resigned Lien, Torgrim as Director
16 April 2007
Appointed Barker, Adrian John as Director
4 May 2006
Appointed Lien, Torgrim as Director
13 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
13 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 2004
Appointed Herdlevaer, Gaute as Director
13 July 2004
Appointed Barker, Adrian John as Secretary

Ownership 1 active

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

Triple P Sea Financial Inclusion Fund
Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Limited Partnership
Reg. no. T17lp0096h
Former controllers (2)
4 December 2018
Ceased Sampo PLC — Owns 25–50% of shares
4 December 2018
Ceased White Label System and Concept Limited — Owns 25–50% of shares

Financials

Net Assets
(£35,984)
Cash
£852
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2023 2024 (£17,608) (£18,634) (£31,182) (£35,984)
Balance sheet detail
2024202320202019
Current Assets£1,290£1,772£1,478£930
Debtors£414£150
Cash£852£1,052£1,064£780
Creditors (< 1 year)£37,274£32,954£20,112£18,538
Net Assets(£35,984)(£31,182)(£18,634)(£17,608)
Shareholder Funds(£17,608)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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