Citycom Solutions (UK) Limited

Active08140718 Private limited company
Incorporated
12 July 2012 (14 years)
Previously known as
Citicom Solutions (UK) Limited (until 26 June 2014)
Industry
Wireless telecommunications activities (61200)
Directors
Accounts type
Total exemption full
Region
South East
Address
Citycom Solutions (UK) Limited
Chalfont Station Road
Amersham
HP7 9PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2014
British,
Born July 1960 (66)
Officer history (2 former)
10 September 2026
Resigned Whiteman, Mark Peter as Director
14 December 2016
Resigned Summerfield, Ian as Director
22 December 2014
Appointed Ul-Haq, Vasim as Director
1 December 2013
Appointed Whiteman, Mark Peter as Director
12 July 2012
Appointed Summerfield, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02632094
Former controllers (3)
29 May 2024
Ceased Daldorch Estates Limited — Owns 25–50% of shares
17 July 2020
Ceased Ian Summerfield — Owns 25–50% of shares
17 July 2020
Ceased Mark Peter Whiteman — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Citycom Solutions (UK) Limited This company Owns 25–50% of shares
Daldorch Leasing Limited Owns 75–100% of shares
Great Oakland Estates Limited Owns 50–75% of shares

Financials

Net Assets
(£1,975,968)
Cash
£4
Employees
8
Debt Ratio
252%
Current Ratio
3.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,597,072) (£1,292,256) (£1,629,926) (£2,007,026) (£2,066,270) (£1,975,968)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,592£37£37£37
Current Assets£1,293,229£980,350£552,029£13,724£13,974
Debtors£1,293,225£980,346£643,565£552,029£11,243£9,065
Cash£4£4£0£2,481£4,909
Creditors (< 1 year)£349,102£390,470£295,026£459,390£397,848£1,218,612
Creditors (> 1 year)£2,922,687£2,656,187£2,355,602£1,722,602£908,169£392,471
Net Current Assets£944,127£589,880£348,539£92,639(£384,124)(£1,204,638)
Net Assets(£1,975,968)(£2,066,270)(£2,007,026)(£1,629,926)(£1,292,256)(£1,597,072)
Shareholder Funds(£1,975,968)(£2,066,270)(£2,007,026)(£1,629,926)(£1,292,256)(£1,597,072)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
15 September 2026Total exemption full accounts31 December 2025
10 September 2026Termination of appointment of a director
7 September 2026Director's details changed
7 September 2026Director's details changed
Show all recent filings

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