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Companies House/Kenilworth/Company profile

SOLID SOLUTIONS MANAGEMENT LIMITED

Active
03656695·incorporated 1998-10-27

SOLID SOLUTIONS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 October 1998 at Companies House (number 03656695; OpenRegistry canonical ID GB-03656695-solid-solutions-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 3,270 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-27
Registered Address
BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SOLID SOLUTIONS MANAGEMENT LIMITED

Filings

Check filing history of SOLID SOLUTIONS MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SOLID SOLUTIONS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Solid Solutions International Limited. Notified 2020-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Charles Turner born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-06.
    • Holds 25–50% of voting rights
  • Mr Alan John Sampson born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-06.
    • Owns 25–50% of shares
  • Bgf Gp Limited. Notified 2016-04-06. Ceased 2020-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03656695.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.