Sol-Tec Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Harris, Sabrina · Director appointed 2026-03-27
• Hardy, James Edward · Director appointed 2025-10-01 resigned 2026-03-27
• Insley, Andrew David Paul · Director appointed 2020-03-10 resigned 2025-10-31
• Yates-Kneen, Geoffrey Christopher · Director appointed 2020-03-10 resigned 2025-09-30
• Sweetbaum, Peter Mark · Director appointed 2020-03-10 resigned 2022-12-07
• Topham, Jane Sarah · Director appointed 2012-03-01 resigned 2020-03-10
• Taylor, Simon Mark · Secretary appointed 2006-09-27 resigned 2020-03-10
• Topham, Nicholas John Michael · Director appointed 1992-06-18 resigned 2020-03-10
• Althorp, Richard · Director appointed 1992-06-18 resigned 2006-09-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-06-18 resigned 1992-06-18

People with significant control (2)

• Mr Nicholas John Michael Topham Ceased 2020-03-10
  Individual Psc · British · resident in England · born 12/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Advania Uk Limited Active
  Corporate Entity Psc · notified 2020-03-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 027239120004
  Held by Ares Management Limited as Security Agent for the Beneficiaries
  Created 2021-02-19
  All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied 027239120003
  Held by U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent)
  Created 2020-03-10 · satisfied 2021-03-10
  Not applicable.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-24 · satisfied 2020-03-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-07-17 · satisfied 2004-01-21
  By way of legal mortgage the l/h property k/a or being unit 4B southview park marsack street caversham reading berkshire and parking space and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-20 Termination director company with name termination date TM01 Officers
• 2026-04-20 Appointment of director AP01 Officers
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-10-01 Appointment of director AP01 Officers
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-09-17 Full accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-18 Change to a person with significant control PSC05 PSC
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-14 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2023-03-14 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2022-12-21 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.