Sub Salt Solutions Limited

Active08839072 Private limited company
Incorporated
9 January 2014 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Greater London
Address
8-14 Talbot Square
London
W2 1TS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shah, Nikhil Koolesh Dhiru
Director · Appointed 24 June 2019
British
Born September 1984 (42)
Corporate Director · Appointed 8 May 2019
Director · Appointed 17 March 2014
British
Born April 1956 (70)
Warner, Michael Robert
Director · Appointed 17 March 2014
British
Born September 1954 (72)
Director · Appointed 17 January 2014
British
Born October 1954 (72)
Corporate Secretary · Appointed 9 January 2014
Officer history (2 former)
1 April 2021
Resigned Mcquaid, Anthony Sean Joseph as Director
24 June 2019
Appointed Shah, Nikhil Koolesh Dhiru as Director
8 May 2019
Appointed Ip2ipo Services Limited as Corporate Director
8 May 2019
Resigned Bahns, Robert Harold as Director
17 March 2014
Appointed Shah, Koolesh Dhiru as Director
17 March 2014
Appointed Warner, Michael Robert as Director
17 March 2014
Appointed Mcquaid, Anthony Sean Joseph as Director
17 January 2014
Appointed Renton, John Frederick Anthony as Director
9 January 2014
Appointed Pennsec Limited as Corporate Secretary
9 January 2014
Appointed Bahns, Robert Harold as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 1839136
Former controllers (1)
18 December 2019
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

LTG Technology Limited Owns 75–100% of shares
LTH (Westbourne Terrace) Limited Owns 75–100% of shares
LTH Hotels (Leicester) Ltd Owns 75–100% of shares
LTH Treasury Limited Owns 75–100% of shares
Sub Salt Solutions Limited This company Owns 25–50% of shares

Financials

Net Assets
£840,578
Cash
£651,739
Employees
9
Debt Ratio
9%
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £905,904 £1,120,947 £840,578
Balance sheet detail
202520242023202220212020
Fixed Assets£25,252£40,164£46,451£54,970£60,139£75,260
Current Assets£901,413£1,345,709£1,074,729£703,804£790,844£575,234
Debtors£249,674£77,701£97,830£128,943£23,262£63,982
Cash£651,739£1,268,008£976,899£574,861£767,582£511,252
Creditors (< 1 year)£86,087£264,926£215,276(£21,201)£94,940£27,814
Net Current Assets£815,326£1,080,783£859,453£725,005£695,904£547,420
Net Assets£840,578£1,120,947£905,904
Shareholder Funds£840,578£1,120,947£905,904£779,975£756,043£622,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
22 January 2026Confirmation statement with no updates9 January 2026
21 January 2026Director's details changed
30 October 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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