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Companies House/Swansea/Company profile

A&D CARBON SOLUTIONS LTD

Active
08618084·incorporated 2013-07-22

A&D CARBON SOLUTIONS LTD is an active UK private limited company, incorporated on 22 July 2013 at Companies House (number 08618084; OpenRegistry canonical ID GB-08618084-a-d-carbon-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-22
Registered Address
COUNTY HOUSE BEAUFORT ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8JG, WALES
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

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

Persons with significant control

A&D CARBON SOLUTIONS LTD has 1 person with significant control on file:

  • Earnz Holdings Limited (England reg. 15741135). Notified 2025-07-01.
    • 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 Dean James Holloway born 1986 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2025-07-01.
    • Has the right to appoint and remove directors
  • Mr Alan Royston Thomas born 1965 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2025-07-01.
    • Has the right to appoint and remove directors
  • Mrs Bianca Lucia Holloway born 1993 resident in Wales, Welsh national. Notified 2017-08-01. Ceased 2025-07-01.
    • Has the right to appoint and remove directors
  • Mrs Jacqueline Thomas born 1965 resident in Wales, Welsh national. Notified 2017-08-01. Ceased 2025-07-01.
    • Has the right to appoint and remove directors

Previous names

A&D CARBON SOLUTIONS LTD has previously traded as:

  • A&D HEATING SERVICES LTD (until 2020-03-25)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Swansea: