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SOLAR SECURITIES LIMITED

Active

Company number 07074035

West Byfleet, England · Incorporated 12 November 2009

6 Hatfield Close, West Byfleet, KT14 6PG, England

Last updated on 1 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£250,000
Shares allotted
500
Latest round
10 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 April 2026
  • CLIVE RICHARDSON (25.0%)
  • NICHOLAS RICHARDSON (25.0%)
  • ALASDAIR MACDOUGALL (25.0%)
  • BENJAMIN RICHARDSON (25.0%)
Total shares
2,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000 GBP £1.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALASDAIR MACDOUGALL ORDINARY 500 25.00% 500 25.00%
BENJAMIN RICHARDSON ORDINARY 500 25.00% 500 25.00%
CLIVE RICHARDSON ORDINARY 500 25.00% 500 25.00%
NICHOLAS RICHARDSON ORDINARY 500 25.00% 500 25.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Matthew Richardson
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 September 2024
PS
Mr Alasdair William Lorn Macdougall
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Nicholas Anthony Richardson
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 February 2015
ORDINARY · 500 shares allotted
£250,000
Total (1 round, 500 shares)
£250,000

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change Person Secretary Company With Change Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Gazette Filings Brought Up To Date
Gazette
1 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Gazette Filings Brought Up To Date
Gazette
1 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2016 View
Capital Allotment Shares
Capital
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Secretary Company With Change Date
Officers
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Incorporation Company
Incorporation
12 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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