Introduction
Watch Company
S
SOLVECORP LIMITED
SOLVECORP LIMITED is an active company incorporated on 12 November 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SOLVECORP LIMITED was registered 26 years ago.(SIC: 74990)
Status
active
Active since 26 years ago
Company No
03876059
LTD Company
Age
26 Years
Incorporated 12 November 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O PLADIS 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick London, W4 5YA,
Previous Addresses
PO Box 4385 03876059 - Companies House Default Address Cardiff CF14 8LH
From: 28 June 2021To: 26 February 2024
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
From: 12 November 1999To: 28 June 2021
5 key events • 1999 - 2018
Funding Officers Ownership
Company Founded
Nov 99
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
Director Left
Jun 18
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
31
3 Active
28 Resigned
Name
Role
Appointed
Status
OLDHAM, Mark
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 19 Apr 2001
OLDHAM, Mark
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
19 Apr 2001
Active
MCCARTHY, Helen Josephine
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born November 1966
Director
Appointed 17 Apr 2012
MCCARTHY, Helen Josephine
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born November 1966
Director
17 Apr 2012
Active
OLDHAM, Mark
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born May 1959
Director
Appointed 15 Dec 2006
OLDHAM, Mark
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born May 1959
Director
15 Dec 2006
Active
KENISTON-COOPER, Graham James
Resigned17 Ovington Square, LondonSW3 1LH
Secretary
Appointed 06 Dec 1999
Resigned 19 Apr 2001
KENISTON-COOPER, Graham James
17 Ovington Square, LondonSW3 1LH
Secretary
06 Dec 1999
Resigned 19 Apr 2001
Resigned
WEIDEMANIS, Emma Sofia
Resigned39 G Redcliffe Gardens, LondonSW10 9JH
Secretary
Appointed 23 Nov 1999
Resigned 06 Dec 1999
WEIDEMANIS, Emma Sofia
39 G Redcliffe Gardens, LondonSW10 9JH
Secretary
23 Nov 1999
Resigned 06 Dec 1999
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedLeonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 12 Nov 1999
Resigned 23 Nov 1999
THE COMPANY REGISTRATION AGENTS LIMITED
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
12 Nov 1999
Resigned 23 Nov 1999
Resigned
BELL, Ronald James Scott
ResignedHeathergate House Ashley Road, CheltenhamGL52 6QJ
Born March 1950
Director
Appointed 21 Dec 2000
Resigned 26 Feb 2004
BELL, Ronald James Scott
Heathergate House Ashley Road, CheltenhamGL52 6QJ
Born March 1950
Director
21 Dec 2000
Resigned 26 Feb 2004
Resigned
BRADISH, Robert
Resigned62 Clifton Hill, LondonNW8 0JT
Born June 1952
Director
Appointed 21 Dec 2000
Resigned 08 Apr 2005
BRADISH, Robert
62 Clifton Hill, LondonNW8 0JT
Born June 1952
Director
21 Dec 2000
Resigned 08 Apr 2005
Resigned
CLARKE, Jonathan George Gough
ResignedWestland Farm, EwhurstGU6 7SL
Born January 1958
Director
Appointed 20 Sept 2000
Resigned 17 May 2002
CLARKE, Jonathan George Gough
Westland Farm, EwhurstGU6 7SL
Born January 1958
Director
20 Sept 2000
Resigned 17 May 2002
Resigned
CLEMPSON, Graham
ResignedChelsea Park Gardens, LondonSW3 6AA
Born August 1961
Director
Appointed 13 Mar 2003
Resigned 15 Dec 2006
CLEMPSON, Graham
Chelsea Park Gardens, LondonSW3 6AA
Born August 1961
Director
13 Mar 2003
Resigned 15 Dec 2006
Resigned
CROOKES, Alan Michael
ResignedThe Warrens, BrentwoodCM15 9AA
Born May 1957
Director
Appointed 23 Nov 1999
Resigned 06 Dec 1999
CROOKES, Alan Michael
The Warrens, BrentwoodCM15 9AA
Born May 1957
Director
23 Nov 1999
Resigned 06 Dec 1999
Resigned
CULLIGAN, Elizabeth R
Resigned17 Worthington Avenue, Spring Lake Nj
Born March 1950
Director
Appointed 26 Jul 2000
Resigned 21 Dec 2000
CULLIGAN, Elizabeth R
17 Worthington Avenue, Spring Lake Nj
Born March 1950
Director
26 Jul 2000
Resigned 21 Dec 2000
Resigned
DALE, Manjit
ResignedThe Lantern House 2 Scandrett Street, LondonE1 9UP
Born June 1965
Director
Appointed 06 Dec 1999
Resigned 28 Feb 2002
DALE, Manjit
The Lantern House 2 Scandrett Street, LondonE1 9UP
Born June 1965
Director
06 Dec 1999
Resigned 28 Feb 2002
Resigned
DILLON, Thomas
Resigned24 Woodgrove, CarrigalineIRISH
Born June 1956
Director
Appointed 26 Feb 2004
Resigned 06 Sept 2006
DILLON, Thomas
24 Woodgrove, CarrigalineIRISH
Born June 1956
Director
26 Feb 2004
Resigned 06 Sept 2006
Resigned
FURST, Susan
ResignedHayes Park, HayesUB4 8EE
Born May 1952
Director
Appointed 15 Dec 2006
Resigned 17 Apr 2012
FURST, Susan
Hayes Park, HayesUB4 8EE
Born May 1952
Director
15 Dec 2006
Resigned 17 Apr 2012
Resigned
HEALEY, James E
Resigned5 Briarwood Court, Woodcliff Lakes
Born August 1941
Director
Appointed 26 Jul 2000
Resigned 21 Dec 2000
HEALEY, James E
5 Briarwood Court, Woodcliff Lakes
Born August 1941
Director
26 Jul 2000
Resigned 21 Dec 2000
Resigned
KENISTON-COOPER, Graham James
Resigned17 Ovington Square, LondonSW3 1LH
Born October 1958
Director
Appointed 06 Dec 1999
Resigned 19 Apr 2001
KENISTON-COOPER, Graham James
17 Ovington Square, LondonSW3 1LH
Born October 1958
Director
06 Dec 1999
Resigned 19 Apr 2001
Resigned
KINNEY, Michael J
Resigned2980 Congress Street, Fairfield
Born November 1950
Director
Appointed 21 Dec 2000
Resigned 16 May 2002
KINNEY, Michael J
2980 Congress Street, Fairfield
Born November 1950
Director
21 Dec 2000
Resigned 16 May 2002
Resigned
LEA, Lyndon
Resigned38 Trevor Square, LondonSW7 1DY
Born January 1969
Director
Appointed 17 Mar 2000
Resigned 25 Apr 2000
LEA, Lyndon
38 Trevor Square, LondonSW7 1DY
Born January 1969
Director
17 Mar 2000
Resigned 25 Apr 2000
Resigned
MACKENZIE, Hamish Robert Muir
Resigned18 Longcroft Avenue, HarpendenAL5 2QZ
Born November 1961
Director
Appointed 19 May 2005
Resigned 15 Dec 2006
MACKENZIE, Hamish Robert Muir
18 Longcroft Avenue, HarpendenAL5 2QZ
Born November 1961
Director
19 May 2005
Resigned 15 Dec 2006
Resigned
MEGRET, Dominique
Resigned3 Rue Du General Appert, ParisFOREIGN
Born March 1947
Director
Appointed 06 Dec 1999
Resigned 19 May 2005
MEGRET, Dominique
3 Rue Du General Appert, ParisFOREIGN
Born March 1947
Director
06 Dec 1999
Resigned 19 May 2005
Resigned
MEUNIER, Bertrand Marc Andre
Resigned14 Chemin Desvallieres, Ville D'Avray92410
Born March 1956
Director
Appointed 06 Dec 1999
Resigned 15 Dec 2006
MEUNIER, Bertrand Marc Andre
14 Chemin Desvallieres, Ville D'Avray92410
Born March 1956
Director
06 Dec 1999
Resigned 15 Dec 2006
Resigned
MURPHY, Dominic Patrick
ResignedStirling Square, LondonSW1Y 5AD
Born March 1967
Director
Appointed 01 Feb 2000
Resigned 04 Nov 2004
MURPHY, Dominic Patrick
Stirling Square, LondonSW1Y 5AD
Born March 1967
Director
01 Feb 2000
Resigned 04 Nov 2004
Resigned
MUSE, John Rockwell
Resigned4800 Preston Road, Texas
Born February 1951
Director
Appointed 17 Mar 2000
Resigned 25 Apr 2000
MUSE, John Rockwell
4800 Preston Road, Texas
Born February 1951
Director
17 Mar 2000
Resigned 25 Apr 2000
Resigned
RITCHIE, Alexander George Malcolm
ResignedCroft Park 6 Stratton Road, BeaconsfieldHP9 1HS
Born June 1954
Director
Appointed 19 Oct 2000
Resigned 16 Dec 2006
RITCHIE, Alexander George Malcolm
Croft Park 6 Stratton Road, BeaconsfieldHP9 1HS
Born June 1954
Director
19 Oct 2000
Resigned 16 Dec 2006
Resigned
ROSE, Simon Alan
ResignedHayes Park, HayesUB4 8EE
Born October 1966
Director
Appointed 15 Dec 2006
Resigned 25 May 2018
ROSE, Simon Alan
Hayes Park, HayesUB4 8EE
Born October 1966
Director
15 Dec 2006
Resigned 25 May 2018
Resigned
ROWLANDS, Simon Nicholas
Resigned28 Westmoreland Road, LondonSW13 9RY
Born June 1957
Director
Appointed 06 Dec 1999
Resigned 17 Mar 2000
ROWLANDS, Simon Nicholas
28 Westmoreland Road, LondonSW13 9RY
Born June 1957
Director
06 Dec 1999
Resigned 17 Mar 2000
Resigned
SCHIFFNER JR, Robert A
Resigned23 Chesterfield Drive, Chester Nj
Born October 1949
Director
Appointed 26 Jul 2000
Resigned 21 Dec 2000
SCHIFFNER JR, Robert A
23 Chesterfield Drive, Chester Nj
Born October 1949
Director
26 Jul 2000
Resigned 21 Dec 2000
Resigned
WEIDEMANIS, Emma Sofia
Resigned39 G Redcliffe Gardens, LondonSW10 9JH
Born May 1973
Director
Appointed 23 Nov 1999
Resigned 06 Dec 1999
WEIDEMANIS, Emma Sofia
39 G Redcliffe Gardens, LondonSW10 9JH
Born May 1973
Director
23 Nov 1999
Resigned 06 Dec 1999
Resigned
ZOMBANAKIS, Andreas Minos
Resigned17 Parsons Green, LondonSW6 4UL
Born September 1958
Director
Appointed 25 Apr 2000
Resigned 13 Mar 2003
ZOMBANAKIS, Andreas Minos
17 Parsons Green, LondonSW6 4UL
Born September 1958
Director
25 Apr 2000
Resigned 13 Mar 2003
Resigned
LUCIENE JAMES LIMITED
Resigned83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 12 Nov 1999
Resigned 23 Nov 1999
LUCIENE JAMES LIMITED
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
12 Nov 1999
Resigned 23 Nov 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Deluxestar Limited
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Deluxestar Limited
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
172
Description
Type
Date Filed
Document
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2009
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 May 2005
No document
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 May 2005
No document
Resolution
27 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2000
No document
Resolution
27 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2000
No document
Resolution
30 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2000
No document