Salamander Solutions Ltd

Active08101353 Private limited company
Incorporated
12 June 2012 (14 years)
Previously known as
MC Aaa Ltd (until 10 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Directors
Hatem Haidar
Accounts type
Total exemption full
Region
Yorkshire
Address
Gresham House
5 - 7 St. Pauls Street
Leeds
LS1 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Haidar, Hatem
Director · Appointed 4 March 2025
American
Born August 1972 (54)
Director · Appointed 1 May 2022
American
Born May 1965 (61)
Officer history (11 former)
8 June 2026
Resigned Van Den Brule, Bernardus as Director
4 March 2025
Resigned Dahlquist, David Roy as Director
4 March 2025
Appointed Haidar, Hatem as Director
1 May 2022
Resigned Harley, Robert Guy as Director
1 May 2022
Appointed Savage, Matthew Louis Charles as Director
1 May 2022
Appointed Dahlquist, David Roy as Director
9 July 2021
Resigned Burnap, Walter Sherburne as Director
14 December 2020
Resigned Mallinson, Christopher Cyril as Director
27 June 2018
Appointed Mallinson, Christopher Cyril as Director
27 June 2018
Appointed Harley, Robert Guy as Director
27 June 2018
Appointed Van Den Brule, Bernardus as Director
27 June 2018
Appointed Burnap, Walter Sherburne as Director
27 June 2018
Resigned Mackie, Ashley as Director
27 June 2018
Resigned Parisi, Valentin as Director
27 June 2018
Resigned Mackie, Adam as Director
27 June 2018
Resigned Mallinson, Christopher Cyril as Director
25 April 2018
Resigned Thomas, Keith as Director
10 February 2014
Appointed Thomas, Keith as Director
10 February 2014
Appointed Mallinson, Christopher Cyril as Director
10 February 2014
Appointed Mackie, Ashley as Director
10 February 2014
Appointed Parisi, Valentin as Director
10 February 2014
Appointed Mackie, Adam as Director
10 February 2014
Resigned Marques Fernandes, Nelson Filipe as Director
12 June 2012
Appointed Marques Fernandes, Nelson Filipe as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2021
Ceased Salamander Solutions Inc. — Owns 75–100% of shares
27 June 2018
Ceased MC Aaa Holding Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£699,090)
Cash
£562,325
Debt Ratio
106%
Current Ratio
8.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2021 2022 2023 2024 £111,213 (£1,043,735) (£2,209,808) (£1,223,189) (£1,074,578) (£699,090)
Balance sheet detail
202420232022202120212020
Fixed Assets£7,588,889£4,639,533£4,246,180£2,636,635£2,436,590£2,471,318
Current Assets£4,858,525£6,966,920£2,662,162£1,601,507£1,267,088£1,574,948
Debtors£1,037,056£2,762,145£546,237£610,038£186,506£273,726
Cash£562,325£1,278,672£476,733£342,411£188,966£286,283
Creditors (< 1 year)£597,017£7,118,347£3,320,489£39,238£105,733£606,132
Creditors (> 1 year)£12,070,982£5,102,830£4,811,042£6,408,712£4,641,680£3,328,921
Net Current Assets£4,261,508(£151,427)(£658,327)£1,562,269£1,161,355£968,816
Net Assets(£699,090)(£1,074,578)(£1,223,189)(£2,209,808)(£1,043,735)£111,213
Shareholder Funds(£699,090)(£1,074,578)(£1,223,189)(£2,209,808)(£1,043,735)£111,213

Turnover£175,173
Cost of Sales£369,240
Gross Profit(£194,067)
Admin Expenses£947,561
Operating Profit(£1,150,218)
Profit Before Tax(£1,156,968)
Tax(£2,020)
Profit for Period(£1,154,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with no updates3 July 2026
22 December 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates3 July 2025
24 April 2025Appointment of a director
Show all recent filings

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