OpenRegistry
Companies House/Swansea/Company profile

SA1 SOLUTIONS LIMITED

Active
05562580·incorporated 2005-09-13

SA1 SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 September 2005 at Companies House (number 05562580; OpenRegistry canonical ID GB-05562580-sa1-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-13
Registered Address
SYSTEMS HOUSE PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of SA1 SOLUTIONS LIMITED

Shareholders

Look up shareholders of SA1 SOLUTIONS LIMITED

Financials

Check financials of SA1 SOLUTIONS LIMITED

Filings

Check filing history of SA1 SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SA1 SOLUTIONS LIMITED has 1 person with significant control on file:

  • Sa1 Group Limited (United Kingdom reg. 14906543). Notified 2025-10-01.
    • 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 Simon David Ahearne born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Louisa Caroline Grant Morgan born 1967 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05562580.

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