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Companies House/Gloucester/Company profile

SHAWBROOK SOLUTIONS LIMITED

Active
11937434·incorporated 2019-04-10

SHAWBROOK SOLUTIONS LIMITED is an active UK private limited company, incorporated on 10 April 2019 at Companies House (number 11937434; OpenRegistry canonical ID GB-11937434-shawbrook-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-10
Registered Address
15 NEW DAWN VIEW, GLOUCESTER, GL1 5PJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

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

  • Mr Ryan Oliver Brook born 1990 resident in England, British national. Notified 2019-04-10.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mrs Lucy Victoria Isobel Brook born 1989 resident in England, British national. Notified 2019-04-12. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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