OpenCompanies

Benthic Solutions Limited

Company number
05115407
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2004
Nature of business
Environmental consulting activities
Corporate group
Asteroceras Group Ltd (3 companies)

Registered office

Unit A Greengates Way
Hoveton
Norfolk
NR12 8ED

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 29 Apr 2004 29 Apr 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Apr 2004 29 Apr 2004
WILSON, Ian Mark Director 29 Apr 2004
WILSON, Catherine Jane Secretary 29 Apr 2004

Control

NameNature of controlNotifiedCeased
Mr Ian Mark Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Aug 2020
Catherine Jane Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Aug 2020
Asteroceras Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 £8,327,129 £968,279 38
30 Apr 2023 £7,035,228 £3,764,699 31
30 Apr 2022 £6,250,130 £2,402,803 25
30 Apr 2021 £8,183,117 £1,544,105 25
30 Apr 2020 £7,323,066 £2,406,648 23
30 Apr 2019 £6,653,673 £2,278,467 -
30 Apr 2018 £5,502,691 £1,286,242 13
30 Apr 2017 £4,112,467 £2,026,606 14
30 Apr 2016 - £2,072,097 -
30 Apr 2015 £3,998,954 £2,102,624 -
30 Apr 2014 £3,638,541 £2,292,638 -
30 Apr 2013 £2,886,188 £2,271,271 -
30 Apr 2012 £2,352,430 £1,438,001 -
30 Apr 2011 £1,097,621 £1,481,192 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Connections

Owned by

Benthic Solutions Limited → Asteroceras Group Ltd

Directors’ other companies

Data