OpenCompanies

Unisolve Ltd

Company number
04965550
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Accelerant Holdings UK Ltd (146 companies)

Registered office

Timsons Business Centre Perfecta Works
Bath Road
Kettering
NN16 8NQ

Officers

NameRoleAppointedResigned
ROSTAS, Robert Laszlo Director 20 Nov 2023 17 Aug 2026
BARRY, Paul Director 6 Mar 2023 31 Dec 2024

Control

NameNature of controlNotifiedCeased
Uni Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2023
Mr Martin Steven Pitter Ownership Of Shares 25 To 50 Percent 13 Feb 2017 6 Mar 2023
Mr Leslie James White Ownership Of Shares 25 To 50 Percent 13 Feb 2017 6 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - £48,877 0
31 Mar 2022 - £13,967 0
31 Mar 2021 - £14,056 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £131,464 - -
31 Mar 2015 £134,070 £6,940 -
31 Mar 2014 £154,646 £27,516 -
31 Mar 2013 £133,795 £6,665 -
31 Mar 2012 £159,809 £32,679 -
31 Mar 2011 £117,809 £3,147 -
31 Mar 2010 £93,769 £6,773 -
31 Mar 2009 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Owned by

Unisolve Ltd → UNI Bidco Limited → UNI Topco Limited → Phenna Group Holdings Limited

Companies at the same address

Data