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Companies House/London/Company profile

COLDBATH SOLUTIONS LIMITED

Active
15357843·incorporated 2023-12-18

COLDBATH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 18 December 2023 at Companies House (number 15357843; OpenRegistry canonical ID GB-15357843-coldbath-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82911 (Activities of collection agencies), one of 599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-18
Registered Address
6 COLDBATH SQUARE, LONDON, EC1R 5HL, UNITED KINGDOM
SIC
82911 — Activities of collection agencies
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 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

COLDBATH SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Ead (Director) Limited (England And Wales reg. 12557983). Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ead (Management) Limited (England And Wales reg. 16037051). Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Limelight Solutions Ltd (England And Wales reg. 13225188). Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kenneth Charles Arnold born 1963 resident in United Kingdom, British national. Notified 2023-12-18. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Richard Francis born 1966 resident in United Kingdom, British,South African national. Notified 2023-12-18. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Fraser Wilks born 1970 resident in United Kingdom, British national. Notified 2023-12-18. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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