Redmill Solutions Ltd

Active07193163 Private limited company

Incorporated: 17 March 2010 (16 years)
Industry: Other information technology service activities (62090)
Directors: Massimiliano Helmuth Frank
Pasquale Volpe
Owned by: Hubble Holdings Limited
Accounts type: Total exemption full
Region: Greater London
Address: 5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Laggan Secretaries Limited

Corporate Secretary · Appointed 7 August 2025

Also at Ecliptic Limited, Nextpower Grey Street Solar Limited, Woodington Solar Limited · more companies

Frank, Massimiliano Helmuth

Director · Appointed 7 August 2025

German

Born April 1969 (57)

Volpe, Pasquale

Director · Appointed 7 August 2025

Italian

Born May 1981 (45)

Officer history (2 former)

12 October 2026

Resigned Arik, Hasan Fehmi as Director

7 August 2025

Appointed Laggan Secretaries Limited as Corporate Secretary

7 August 2025

Appointed Frank, Massimiliano Helmuth as Director

7 August 2025

Appointed Volpe, Pasquale as Director

7 August 2025

Resigned Arik, Bridget Marie as Director

17 March 2010

Appointed Arik, Bridget Marie as Director

17 March 2010

Appointed Arik, Hasan Fehmi as Director

Ownership 1 active

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

Hubble Holdings Limited

Corporate entity · Notified 14 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Ltd

Reg. no. 10220131

Former controllers (1)

14 July 2016

Ceased Hasan Fehmi Arik — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mint AI UK Limited

Hubble Holdings Limited Owns 75–100% of shares

Redmill Solutions Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash: £141,821

Current Ratio: 17.3x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2023	2022	2020
Fixed Assets	£90,668	£100,501			£28,875
Current Assets	£7,669,744	£6,460,634	£5,120,097	£4,593,320	£2,251,691
Debtors	£7,527,923	£5,950,203	£3,114,227	£3,546,205	£1,272,298
Cash	£141,821	£510,431	£2,005,870	£1,047,115	£979,393
Creditors (< 1 year)	£443,651	£235,006	£35,119	£94,248	£120,014
Net Current Assets	£7,226,093	£6,225,628	£5,084,978	£4,499,072	£2,131,677
Net Assets			£5,201,591	£4,533,836	£2,153,900
Shareholder Funds	£7,316,761	£6,326,129	£5,201,591	£4,533,836	£2,153,900

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 December 2025	Registered office address changed
19 December 2025	Change of details for a person with significant control
5 December 2025	Confirmation statement with updates	30 November 2025
30 September 2025	Total exemption full accounts	31 December 2024
21 August 2025	Appointment of a director