Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Sophisticated Solutions Limited
- Incorporated
- 12 August 2016
- Industry
- Specialised cleaning services (81222)
- Directors at dissolution
- Annmary Wardman
- Owners at dissolution
- Deaglan Wardman-FureyAnnmary WardmanClara Nicholls
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 North Audley StreetMayfairLondonW1K 6WE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wardman, Annmary
Director · Appointed 27 November 2018
British
Born September 1957 (69)
Director · Appointed 15 November 2018
Also at Think Bigger Consultants Ltd (proposed for strike-off)
British
Born July 1991 (35)
Officer history (2 former)
6 February 2024
Resigned Nicholls, Clara as Director
27 November 2018
Appointed Wardman, Annmary as Director
15 November 2018
8 September 2016
Appointed Nicholls, Clara as Director
8 September 2016
12 August 2016
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Annmary Wardman
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Clara Nicholls
Individual · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1996 (30)
Former controllers (1)
1 September 2016
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2022 · total exemption full accounts
- Net Assets
- (£5,645)
- Cash
- £18,499
- Employees
- 248
- Debt Ratio
- 101%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,748 | £29,131 | £59,783 | £81,182 |
| Current Assets | £763,289 | £1,163,024 | £1,093,902 | £987,233 |
| Debtors | £1,130,035 | £1,006,790 | £802,139 | |
| Cash | £18,499 | £32,989 | £87,112 | £185,094 |
| Creditors (< 1 year) | £628,024 | £792,646 | £892,101 | £892,741 |
| Creditors (> 1 year) | £144,658 | £398,040 | £253,596 | £190,690 |
| Net Current Assets | £135,265 | £370,378 | £201,801 | £94,492 |
| Net Assets | (£5,645) | £1,469 | £7,988 | (£15,016) |
| Shareholder Funds | (£5,645) | £1,469 | £7,988 | (£15,016) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Final Gazette dissolved following liquidation | — |
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