Eventhorizon Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Harmonea Ltd · Corporate Secretary appointed 2024-11-28
• Albutt, Simon · Director appointed 2011-11-01
• Albutt, Simon · Secretary appointed 2002-12-02 resigned 2024-11-28
• Brambleby, Sarah · Director appointed 2002-12-02 resigned 2011-09-07
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-12-02 resigned 2002-12-02

People with significant control (1)

• Mr Simon Albutt Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 046058300002
  Held by Aldermore Bank PLC
  Created 2017-01-11
• A registered charge Outstanding 046058300001
  Held by Aldermore Bank PLC
  Created 2017-01-11
  21 mandara point. Drapers field. St nicholas street. Coventry. CV1 4BP.

Recent filings (15)

• 2026-02-10 Change to a person with significant control PSC04 PSC
• 2025-12-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-03 Change to a person with significant control PSC04 PSC
• 2025-05-29 Micro-entity accounts AA Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Appoint corporate secretary company with name date AP04 Officers
• 2024-12-02 Termination secretary company with name termination date TM02 Officers
• 2024-12-02 Change registered office address company with date old address new address AD01 Address
• 2024-05-01 Micro-entity accounts AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-12 Micro-entity accounts AA Accounts
• 2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-27 Micro-entity accounts AA Accounts
• 2021-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-14 Micro-entity accounts AA Accounts

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