SL

SOLESIA LIMITED

Active

Company number 10594883

London, United Kingdom · Incorporated 1 February 2017

Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 1 February 2017 and registered in England and Wales, SOLESIA LIMITED remains an active private limited company, now trading for 9 years. Its registered office is at Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Pierluigi Montuoro is a person with significant control who exercises significant influence or control. Mr Alessio Matrone is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MONTUORO, Pierluigi (appointed 11 April 2022) and MEECHAM, Jordan James (appointed 20 May 2026). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 12 February 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. 39 filings are recorded against the company at Companies House, most recently an officers filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MJ
MEECHAM, Jordan James
Director
20 May 2026
MP
MONTUORO, Pierluigi
Director
11 April 2022
BC
BARRETT, Carl John
Director · Resigned
1 November 2021
MA
MATRONE, Alessio
Director · Resigned
19 March 2018
SG
SHARKEY, Gann
Director · Resigned
20 February 2018
BA
BRITZ, Aletta Catharina
Director · Resigned
1 February 2017
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2017

Persons with significant control

PS
Mr Pierluigi Montuoro
Born May 1981
Significant Influence Or Control
14 November 2022
PS
Mr Alessio Matrone
Born May 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2025 View
Gazette Filings Brought Up To Date
Gazette
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Incorporation Company
Incorporation
1 February 2017 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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