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S12 SOLUTIONS LIMITED

Active
10815986·incorporated 2017-06-13

S12 SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 June 2017 at Companies House (number 10815986; OpenRegistry canonical ID GB-10815986-s12-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 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-13
Registered Address
2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
SIC
62012 — Business and domestic software development
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 S12 SOLUTIONS LIMITED

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 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

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

Persons with significant control

S12 SOLUTIONS LIMITED has 1 person with significant control on file:

  • Vitalhub Uk Limited (England reg. 06251662). Notified 2021-04-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lockwood & Rann Ventures Ltd (England reg. 05770466). Notified 2017-06-13. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amy Manning born 1987 resident in United Kingdom, British national. Notified 2017-06-13. Ceased 2021-04-19.
    • Owns 50–75% of shares
  • Mr Tim Webster born 1973 resident in England, British national. Notified 2017-06-13. Ceased 2021-02-22.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10815986.

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