Introduction
Watch Company
S
SOLVENOX LTD
SOLVENOX LTD is an active company incorporated on 28 September 2022 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). SOLVENOX LTD was registered 3 years ago.(SIC: 20590)
Status
active
Active since 3 years ago
Company No
14382004
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
ADBLUE DIRECT LTD
From: 28 September 2022To: 14 November 2022
Address
Alpha House Lawnswood Business Park Redvers Close Leeds, LS16 6QY,
Previous Addresses
Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR United Kingdom
From: 28 September 2022To: 20 June 2024
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ARGO, Russel Ian
ActiveLawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
Appointed 03 Jun 2024
ARGO, Russel Ian
Lawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
03 Jun 2024
Active
BYRNE, Michael James
ActiveLawnswood Business Park, LeedsLS16 6QY
Born January 1988
Director
Appointed 10 Mar 2023
BYRNE, Michael James
Lawnswood Business Park, LeedsLS16 6QY
Born January 1988
Director
10 Mar 2023
Active
GILBERT, Christopher John
ActiveLawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
Appointed 10 Mar 2023
GILBERT, Christopher John
Lawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
10 Mar 2023
Active
GRATTON, Martin
ActiveLawnswood Business Park, LeedsLS16 6QY
Born June 1969
Director
Appointed 03 Jun 2024
GRATTON, Martin
Lawnswood Business Park, LeedsLS16 6QY
Born June 1969
Director
03 Jun 2024
Active
LUBBOCK, David Warwick Andrew
ResignedThe Guildway, GuildfordGU3 1LR
Born April 1959
Director
Appointed 28 Sept 2022
Resigned 03 Jun 2024
LUBBOCK, David Warwick Andrew
The Guildway, GuildfordGU3 1LR
Born April 1959
Director
28 Sept 2022
Resigned 03 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solventis Ltd.
ActiveThe Guildway, GuildfordGU3 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Solventis Ltd.
The Guildway, GuildfordGU3 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Mr David Warwick Andrew Lubbock
CeasedThe Guildway, GuildfordGU3 1LR
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 27 Oct 2022
Mr David Warwick Andrew Lubbock
The Guildway, GuildfordGU3 1LR
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 27 Oct 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2022
28 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2022