The Invisible Solution Limited

Active05316947 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sylvia Caldas-Roberts
Owned by
Sylvia Caldas-Roberts
Jonathan Richard Roberts
Accounts type
Total exemption full
Region
Greater London
Address
Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Caldas-Roberts, Sylvia
Director · Appointed 10 September 2019
British
Born May 1975 (51)
Director · Appointed 20 December 2004
British
Born April 1960 (66)
Officer history (4 former)
10 April 2025
Resigned Berry, Elisabeth Dorothy as Secretary
10 April 2025
Resigned Berry, Elisabeth Dorothy as Director
10 September 2019
Appointed Caldas-Roberts, Sylvia as Director
20 December 2004
Appointed Roberts, Jonathan Richard as Director
20 December 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
20 December 2004
Resigned A.C. Secretaries Limited as Corporate Secretary
20 December 2004
Appointed A.C. Directors Limited as Corporate Director
20 December 2004
Resigned A.C. Directors Limited as Corporate Director
20 December 2004
Appointed Berry, Elisabeth Dorothy as Secretary
20 December 2004
Appointed Berry, Elisabeth Dorothy as Director

Ownership 2 active

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

Sylvia Caldas-Roberts
Individual · Notified 10 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Net Assets
£85,129
Cash
£63,630
Employees
2
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £67,728 £49,307 £37,046 £52,621 £95,768 £85,129
Balance sheet detail
202420232022202120202019
Fixed Assets£2,492£2,812£1,127£0£793£1,587
Current Assets£116,763£149,961£91,521£49,173£71,420£116,179
Debtors£53,133£1,031£1,091£1,162£229£177
Cash£63,630£148,930£90,430£48,011£71,191£116,002
Creditors (< 1 year)£33,503£56,302£39,813£12,127£22,755£49,736
Net Current Assets£83,260£93,659£51,708£37,046£48,665£66,443
Net Assets£85,129£95,768£52,621£37,046£49,307£67,728
Shareholder Funds£85,129£95,768£52,621£37,046£49,307£67,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates20 December 2025
1 August 2025Total exemption full accounts31 December 2024
10 April 2025Termination of appointment of a secretary
10 April 2025Termination of appointment of a director
2 January 2025Confirmation statement with updates20 December 2024
Show all recent filings

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