Solus Fs Limited
- Company number
- 04260386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2001
- Nature of business
- Combined office administrative service activities
Other business support service activities n.e.c. - Corporate group
- Warrens Office Holdings Limited (6 companies)
Registered office
Previous names
- Solus Office Supplies Limited (until 16 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Paul Dominic Talbot | Director | 18 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Callaghan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Firm |
6 Apr 2016 | 18 Jul 2022 |
| Mr Glynne Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jul 2022 |
| Warrens Office Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 17 Oct 2024 |
| Mr Adrian Nicholas Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2025 |
| Warrens Office Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | - | - | 5 |
| 30 Dec 2024 | £50,416 | £80,483 | 5 |
| 30 Dec 2023 | £41,027 | £87,255 | 7 |
| 18 Jul 2022 | £1,334 | £77,893 | 7 |
| 31 Dec 2021 | £80,858 | £18,919 | 7 |
| 31 Dec 2020 | £85,598 | £126,028 | 7 |
| 31 Dec 2019 | £64,859 | £131,689 | - |
| 31 Dec 2018 | £53,843 | £45,782 | - |
| 31 Dec 2017 | £100,566 | £144,411 | - |
| 31 Dec 2016 | - | £145,249 | - |
| 31 Dec 2015 | - | £68,623 | - |
| 31 Dec 2014 | - | £40,035 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Solus Fs Limited → Warrens Office Holdings Limited