Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
S-O Sub Corp Limited
- Incorporated
- 25 September 2018 (8 years)
- Previously known as
- Guild Debtco Limited (until 27 June 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Joseph Trus
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Simbec House Merthyr Tydfil Industrial ParkPentrebachMerthyr TydfilCF48 4DR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born May 1978 (48)
Osmond, Charlotte Anne
Secretary · Appointed 17 September 2024
Trus, Mark Joseph
Director · Appointed 21 May 2024
Canadian
Born March 1963 (63)
Officer history (9 former)
11 August 2026
24 June 2026
Resigned Chartier, Fabrice Guy as Director
24 June 2026
24 June 2026
17 September 2024
Appointed Osmond, Charlotte Anne as Secretary
29 August 2024
21 May 2024
Appointed Trus, Mark Joseph as Director
31 March 2020
16 November 2019
28 June 2019
29 January 2019
29 January 2019
29 January 2019
Appointed Chartier, Fabrice Guy as Director
29 January 2019
29 January 2019
Resigned Latimer, Jolyon as Secretary
29 January 2019
19 December 2018
19 December 2018
25 September 2018
25 September 2018
Appointed Latimer, Jolyon as Secretary
25 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11587713
Former controllers (2)
24 June 2026
Ceased Cbpe Capital IX GP LLP — Owns 75–100% of shares
24 June 2026
Ceased Cbpe Capital LLP — Owns 75–100% of shares (as a firm)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
S-O Sub Corp Limited This company Owns 75–100% of shares
S-O Acquisition Corp Limited Owns 75–100% of shares
Simbec-Orion Group Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Appointment of a director | |||
| 27 July 2026 | Resolutions | |||
| 23 July 2026 | Memorandum and Articles of Association |
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