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Overview

Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents91

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

SOLVENTIS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1997 (27 years ago)

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Summary

NameSOLVENTIS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03366192
LEI Code
  • 213800KHNUIRXYCU1E05
Incorporation Date07 May 1997 (27 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KILFR**************

ActiveUnited Kingdom

SOLVE*******

ActiveUnited Kingdom

FCSL **********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, GUILDFORD, COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GU3 1LR

Officers

individual

IndividualUnited Kingdom

Mr David Warwick Lubbock

Person with significant control


Appointed on30 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hyatt, John David

Director


Appointed on01 Jan 2011

Resigned on30 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gilbert, Christopher John

Director


Appointed on09 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on07 May 1997

Resigned on18 Jul 1997

individual

IndividualUnited Kingdom

Hancock, Adrian John

Secretary


Appointed on12 May 2009

Resigned on05 May 2011

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
20218,086,633 GBP
(~$11,121,365)
47,489,896 GBP
(~$65,311,786)
View full report
20204,928,225 GBP
(~$6,319,587)
39,813,663 GBP
(~$51,054,063)
View full report

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Events

Old value

19 Aug 2002

Name changePETROCHEM AVIATION SERVICES LTD.

Documents

DateNameTypeDocument
09 Feb 2023Appoint person director company with name dateAP01View
20 Sep 2022Accounts with accounts type groupAAView
20 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800KHNUIRXYCU1E05
  • Legal nameSOLVENTIS LTD.
  • Registration date28 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jan 2024
  • Next renewal09 Mar 2025

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Frequently asked questions

Where is SOLVENTIS LTD.'s headquarters?

SOLVENTIS LTD.'s headquarters is located at ENGLAND, SURREY, GUILDFORD, COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GU3 1LR

What is SOLVENTIS LTD.'s industry?

SOLVENTIS LTD. is in the industry of Wholesale of chemical products

What year was SOLVENTIS LTD. started?

SOLVENTIS LTD. was started in 1997

What is the LEI number of SOLVENTIS LTD.?

SOLVENTIS LTD. LEI number is 213800KHNUIRXYCU1E05

How much profit does SOLVENTIS LTD. make?

SOLVENTIS LTD.'s profit is $11,121,365

Sources: Companies House