Neobridge Solutions Limited

Active09994132 Private limited company
Incorporated
9 February 2016 (10 years)
Previously known as
Teranode Limited (until 4 September 2026)
Zero 32 Associates Ltd (until 13 September 2024)
Industry
Management consultancy activities other than financial management (70229)
Directors
Melareen Franka Jarvis-Christopher
Owned by
Calvin Edward Ayre
Accounts type
Small
Region
Greater London
Address
28-30 Market Place
London
W1W 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jarvis-Christopher, Melareen Franka
Director · Appointed 5 August 2024
Citizen Of Antigua And Barbuda
Born July 1974 (52)
Director · Appointed 5 August 2024
British,American
Born September 1978 (48)
Officer history (8 former)
5 August 2024
Resigned Allen, David as Director
5 August 2024
Appointed Liggero, Rebecca Anne as Director
5 August 2024
Resigned Matthews, Stefan Raymond as Director
5 August 2024
Appointed Jarvis-Christopher, Melareen Franka as Director
21 February 2023
Resigned Strub, Marco as Director
1 January 2023
Appointed Strub, Marco as Director
1 January 2023
Appointed Matthews, Stefan Raymond as Director
1 January 2023
Resigned Baker, Richard James as Director
1 January 2023
Resigned Forrest, Lindsay as Director
1 January 2023
Resigned Holowaychuk, Angela as Director
27 July 2022
Appointed Holowaychuk, Angela as Director
27 July 2022
Appointed Allen, David as Director
27 July 2022
Resigned Baker, Emma Elizabeth as Secretary
27 July 2022
Resigned Baker, Emma Elizabeth as Director
27 July 2022
Appointed Forrest, Lindsay as Director
9 February 2016
Appointed Baker, Emma Elizabeth as Secretary
9 February 2016
Appointed Baker, Emma Elizabeth as Director
9 February 2016
Appointed Baker, Richard James as Director

Ownership 1 active

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

Calvin Edward Ayre
Individual · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian,Citizen Of Antigua And Barbuda
Born May 1961 (65)
Former controllers (3)
27 July 2022
Ceased Taal Distributed Information Technologies Inc. — Owns 75–100% of shares
27 July 2022
Ceased Richard James Baker — Owns 25–50% of shares
27 July 2022
Ceased Emma Elizabeth Baker — Owns 25–50% of shares

Financials

Net Assets
(£44,050)
Cash
£124,279
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2023 2024 £10,646 £8,272 £7,024 (£15,061) (£29,405) (£44,050)
Balance sheet detail
202420232023202220212020
Fixed Assets£20£243£467
Current Assets£153,125£68,158£70,205£7,784£9,339£12,765
Cash£124,279£3,677£29,299
Creditors (< 1 year)£197,175£97,563£85,266£180£810£1,753
Net Current Assets(£44,050)(£29,405)(£15,061)£7,604£8,529£11,012
Net Assets(£44,050)(£29,405)(£15,061)£7,024£8,272£10,646
Shareholder Funds(£44,050)(£29,405)(£15,061)£7,024£8,272£10,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
4 September 2026Certificate of change of name

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