Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Harbour Solutions Group Ltd
- Incorporated
- 5 April 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Per Karl Martin TonnbyJan Olof Martin TonnbyStaffan Erik Encrantz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 2A Princes House38 Jermyn StreetLondonSW1Y 6DN
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Per Karl Martin Tonnby
Individual · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born October 1972 (54)
Jan Olof Martin Tonnby
Individual · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born June 1946 (80)
Staffan Erik Encrantz
Individual · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born October 1951 (75)
Holdings 1
Companies where Harbour Solutions Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £75,058
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £202,763 | £150 | |||||
| Current Assets | £95,341 | £2,366,351 | £835,059 | £774,618 | £485,054 | ||
| Debtors | £0 | £79,197 | £218,049 | £559,724 | £314,037 | ||
| Cash | £75,058 | £588,350 | £95,341 | £2,287,154 | £617,010 | £214,894 | £171,017 |
| Creditors (< 1 year) | £2,220 | £2,700 | £6,264 | £154,569 | £810,927 | £849,913 | £470,584 |
| Net Current Assets | £72,838 | £585,650 | (£75,295) | £14,470 | |||
| Shareholder Funds | £252,841 | £765,653 | £269,080 | £2,391,785 | £226,895 | £127,468 | £14,620 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 6 February 2026 | Registered office address changed | |||
| 8 July 2025 | Change of details for a person with significant control | |||
| 25 June 2025 | Director's details changed |
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