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UNISOLVE LTD

Active
04965550·incorporated 2003-11-17

UNISOLVE LTD is an active UK private limited company, incorporated on 17 November 2003 at Companies House (number 04965550; OpenRegistry canonical ID GB-04965550-unisolve-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-17
Registered Address
TIMSONS BUSINESS CENTRE PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNISOLVE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UNISOLVE LTD has 1 person with significant control on file:

  • Uni Bidco Limited (United Kingdom reg. 14678938). Notified 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Steven Pitter born 1957 resident in England, British national. Notified 2017-02-13. Ceased 2023-03-06.
    • Owns 25–50% of shares
  • Mr Leslie James White born 1966 resident in England, British national. Notified 2017-02-13. Ceased 2023-03-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kettering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04965550.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.