Solaris Consulting Limited

Active05495807 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Sale of new cars and light motor vehicles (45111)
Non-scheduled passenger air transport (51102)
Directors
Owned by
Adam Fawsitt
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2020
British
Born November 1967
Officer history (4 former)
5 January 2021
Resigned Leupolz, Volker Thorsten as Director
6 November 2020
Appointed Fawsitt, Adam as Director
6 November 2020
Resigned Leupolz, Suzanne as Secretary
30 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 June 2005
Appointed Leupolz, Suzanne as Secretary
30 June 2005
Appointed Leupolz, Volker Thorsten as Director

Ownership 1 active

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

Individual · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (1)
13 November 2020
Ceased Volker Thorsten Leupolz — Owns 75–100% of shares

Financials

Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £97,204 £35,962 £26,252 £28,217 £120,080 £161,056
Balance sheet detail
202420232022202120202019
Fixed Assets£11,948£8,150£10,866£9,442£11,340£12,501
Current Assets£825,978£773,871£384,679£154,840£26,660£126,557
Creditors (< 1 year)£676,870£661,941£367,328£138,030£2,038£41,854
Net Current Assets£149,108£111,930£17,351£16,810£24,622£84,703
Net Assets£35,962£97,204
Shareholder Funds£161,056£120,080£28,217£26,252£35,962£97,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
17 August 2026Registered office address changed
21 May 2026Confirmation statement with updates21 April 2026
21 May 2026Registered office address changed
13 March 2026Director's details changed
Show all recent filings

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