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Companies House/Winchester/Company profile

SOLUS FS LIMITED

Active
04260386·incorporated 2001-07-27

SOLUS FS LIMITED is an active UK private limited company, incorporated on 27 July 2001 at Companies House (number 04260386; OpenRegistry canonical ID GB-04260386-solus-fs-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 6,120 active companies registered in Winchester, Hampshire (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-27
Registered Address
1 MOORSIDE POINT, MOORSIDE ROAD, WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RX, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SOLUS FS LIMITED has 1 person with significant control on file:

  • Warrens Office Holdings Limited (United Kingdom reg. 15954298). Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Glynne Jones born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Nicholas Jones born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Callaghan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-18.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
  • Warrens Office Ltd (England reg. 01613232). Notified 2022-07-18. Ceased 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Winchester: