SA1 Solutions Limited

Active05562580 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 October 2026
Appointed Vogt, Richard William as Director
27 October 2026
Appointed Symes, Kitson Edward as Director
27 October 2026
Resigned Ahearne, Simon David as Director
29 August 2023
Resigned Morgan, Louisa Caroline Grant as Secretary
29 August 2023
Resigned Morgan, Louisa Caroline Grant as Director
4 April 2016
Resigned Morgan, Martin Wyn as Director
13 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2005
Appointed Morgan, Martin Wyn as Director
13 September 2005
Appointed Morgan, Louisa Caroline Grant as Secretary
13 September 2005
Appointed Morgan, Louisa Caroline Grant as Director
13 September 2005
Appointed Ahearne, Simon David as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 14906543
Former controllers (2)
1 October 2025
Ceased Simon David Ahearne — Owns 75–100% of shares
29 August 2023
Ceased Louisa Caroline Grant Morgan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£436,390
Cash
£147,507
Debt Ratio
44%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £390,166 £502,491 £616,650 £682,582 £149,726 £265,793 £436,390
Balance sheet detail
2025202420232022202120202019
Fixed Assets£299,860£270,744£277,885£299,305£311,638£287,619£298,201
Current Assets£473,419£440,991£369,313£811,708£770,966£685,784£500,336
Debtors£313,034£267,436£279,299£242,746£283,587£303,381£276,549
Cash£147,507£165,276£82,761£563,417£481,044£370,516£211,785
Creditors (< 1 year)£325,275£428,321£267,999£384,152£226,708£208,341£172,233
Creditors (> 1 year)£0£7,500£217,500£27,500£224,568£252,874£224,847
Net Current Assets£148,144£12,670£101,314£427,556£544,258£477,443£328,103
Net Assets£436,390£265,793£149,726£682,582£616,650£502,491£390,166
Shareholder Funds£436,390£265,793£149,726£682,582£616,650£502,491£390,166

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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