SOLUTIONS ASSET FINANCE LIMITED

Active
Number: 06022920 Type: Ltd Incorporated: 08 Dec 2006 Jurisdiction: England Wales
View on Companies House
Registered Office
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY
SIC Codes
64999 — Other financial service activities
Confirmation Statement
Last: 04 Jul 2026
Next due: 18 Jul 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Amanda Boote
Director Born 11/1981 British Appointed 01 Jun 2019
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY
Jane Clare Tabiner
Director Born 09/1975 British Appointed 01 Jun 2019
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY
Show 3 resigned officers
Emily Elizabeth Bowers
Secretary Resigned 10 May 2022
Steven Bowers
Director Resigned 19 Jul 2023
Philip Andrew Green
Director Resigned 09 Nov 2022

Persons with Significant Control (3)

Moduleco Healthcare Topco Limited
Notified 12 May 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Steven Bowers
British Notified 30 Jun 2016
Ownership Of Shares 75 To 100 Percent
Mrs Emily Bowers
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
08 Jul 2026 View on CH
MR04
Mortgage Satisfy Charge Full
18 Jun 2026 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
02 Apr 2026 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 Mar 2026 View on CH
AA
Small Company Accounts
17 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
09 Jul 2025 View on CH
AA
Small Company Accounts
19 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
04 Jul 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 Nov 2023 View on CH
AA
Small Company Accounts
21 Sep 2023 View on CH
TM01
Director Resigned
25 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
04 Jul 2023 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
09 Feb 2023 View on CH
TM01
Director Resigned
22 Nov 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Aug 2022 View on CH
CS01
Confirmation Statement (with updates)
18 Jul 2022 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
23 May 2022 View on CH
PSC02
Notification Of A Person With Significant Control
23 May 2022 View on CH
SH01
Capital Allotment Shares
23 May 2022 View on CH
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