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Companies House/Phoenix Business Prk/Company profile

COUNTER SOLUTIONS HOLDINGS LIMITED

Active
03957467·incorporated 2000-03-27

COUNTER SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 March 2000 at Companies House (number 03957467; OpenRegistry canonical ID GB-03957467-counter-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1 active companies registered in Phoenix Business Prk, Nottingham (postcode NG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-27
Registered Address
GROUND FLOOR FOCUS HOUSE, MILLENNIUM WAY, PHOENIX BUSINESS PRK, NOTTINGHAM, NG8 6AS, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of COUNTER SOLUTIONS HOLDINGS LIMITED

Shareholders

Look up shareholders of COUNTER SOLUTIONS HOLDINGS LIMITED

Financials

Check financials of COUNTER SOLUTIONS HOLDINGS LIMITED

Filings

Check filing history of COUNTER SOLUTIONS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

COUNTER SOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Gary Peter Clarke born 1967 resident in England, British national. Notified 2017-08-16. Ceased 2019-01-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Miss Nicola Catherine Bernans born 1986 resident in England, British national. Notified 2017-11-10. Ceased 2019-10-11.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Stephen Ewart Donovan born 1957 resident in United Kingdom, British national. Notified 2017-11-10. Ceased 2020-01-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Richard Anthony Bernans born 1987 resident in England, British national. Notified 2017-11-10. Ceased 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Ewart Donovan born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03957467.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.