Introduction
Watch Company
S
SALAMANDER AV SOLUTIONS LTD
SALAMANDER AV SOLUTIONS LTD is an active company incorporated on with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SALAMANDER AV SOLUTIONS LTD was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
13267930
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (6 months ago)
Submitted on 7 March 2026 (6 months ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Contact
Address
9-11 Glegg Street Liverpool, L3 7DX,
Timeline
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
BORG-OLIVIER, Philip Lee
ActiveGlegg Street, LiverpoolL3 7DX
Born June 1980
Director
Appointed 15 Mar 2021
BORG-OLIVIER, Philip Lee
Glegg Street, LiverpoolL3 7DX
Born June 1980
Director
15 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pbo Holdings Ltd
ActiveGlegg Street, LiverpoolL3 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2025
Pbo Holdings Ltd
Glegg Street, LiverpoolL3 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2025
Active
Mr Philip Lee Borg-Olivier
ActiveGlegg Street, LiverpoolL3 7DX
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Mr Philip Lee Borg-Olivier
Glegg Street, LiverpoolL3 7DX
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
7 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2026
No document
Notification Of A Person With Significant Control
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2025
No document
Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 October 2025
No document
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 April 2025
No document
Change Account Reference Date Company Previous Shortened
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
No document
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 December 2024
No document
Confirmation Statement With No Updates
30 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 March 2024
No document
Change To A Person With Significant Control
22 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 January 2024
No document
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
No document
Accounts With Accounts Type Dormant
1 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 July 2023
No document
Confirmation Statement With No Updates
15 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 April 2023
No document
Accounts With Accounts Type Dormant
22 October 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 October 2022
No document
Confirmation Statement With No Updates
9 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 April 2022
No document
Incorporation Company
15 March 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 March 2021
No document