1st Online Solutions Limited

Active07082485 Private limited company
Incorporated
20 November 2009 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Anton Peychev Skarlatov
Rune Hoy Sovndahl
Accounts type
Group
Region
Greater London
Address
9 Temsford Close
North Harrow
London
HA2 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2010
Danish
Born February 1975 (51)
Director · Appointed 23 February 2010
Bulgarian
Born January 1978 (48)
Officer history (1 former)
7 June 2010
Appointed Sovndahl, Rune Hoy as Director
23 February 2010
Appointed Skarlatov, Anton Peychev as Director
20 November 2009
Appointed Cowan, Graham Michael as Director
20 November 2009
Resigned Cowan, Graham Michael as Director

Ownership 2 active

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

Individual · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Bulgarian,British
Born January 1978 (48)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born February 1975 (51)
Former controllers (4)
9 December 2022
Ceased SMC Private Eood — Owns 25–50% of shares
9 December 2022
Ceased Anton Peychev Skarlatov — Owns 25–50% of shares
19 November 2018
Ceased Rune Hoy Sovndahl — Owns 25–50% of shares
19 November 2018
Ceased Anton Peychev Skarlatov — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£334,427
Cash
£358,718
Profit
£74,730
Debt Ratio
91%
Current Ratio
0.7x
Return on Equity
22%

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 £547,896 £467,839 £259,697 £334,427
Balance sheet detail
20242023202220212020
Fixed Assets£1,251,582£1,545,693£1,822,832£1,077,879
Current Assets£2,635,903£1,871,981£2,648,503£1,880,762
Debtors£2,192,322£1,132,213£1,173,121£1,240,304£558,152
Cash£358,718£632,814£1,369,199£1,009,618£917,125
Creditors (< 1 year)£3,553,058£3,060,754£3,739,607£2,410,495
Creditors (> 1 year)£430,556£0
Net Current Assets(£917,155)(£529,733)
Net Assets£334,427£259,697£467,839£547,896
Shareholder Funds£334,427£259,697£467,839£2,084

Filings 71

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
24 December 2025Group of companies' accounts31 December 2024
16 September 2025Confirmation statement with no updates13 September 2025
23 December 2024Group of companies' accounts31 December 2023
18 September 2024Confirmation statement with no updates13 September 2024
Show all 71 filings

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