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Companies House/Bromley/Company profile

ANALOG AND DIGITAL SOLUTIONS LIMITED

Active
13177313·incorporated 2021-02-03

ANALOG AND DIGITAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13177313; OpenRegistry canonical ID GB-13177313-analog-and-digital-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 10,128 active companies registered in Bromley, Kent (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
228A FIRST FLOOR, HIGH STREET, BROMLEY, KENT, BR1 1PQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

ANALOG AND DIGITAL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Ms Ekaterina Smirnova born 1986 resident in Georgia, Russian national. Notified 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yuriy Brisov born 1984 resident in Georgia, Russian national. Notified 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lyudmila Beanland born 1977 resident in England, British national. Notified 2021-02-03. Ceased 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Irina Inozemtseva born 1996 resident in England, Russian national. Notified 2021-02-03. Ceased 2021-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ANALOG AND DIGITAL SOLUTIONS LIMITED has previously traded as:

  • STERLING & BEANLAND VENTURES LTD (until 2021-12-15)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Bromley: