# Benthic Solutions Limited

## Details

- **Company number:** [05115407](https://find-and-update.company-information.service.gov.uk/company/05115407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2004
- **Registered office:** UNIT A GREENGATES WAY, HOVETON, NORFOLK, NR12 8ED
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Asteroceras Group Ltd](/group/28887) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Benthic Solutions Limited → [Asteroceras Group Ltd](/company/11922294)




## Directors' other companies

- [WILSON, Ian Mark](/person/6330915) - director at [Applied Genomics Ltd](/company/09180742)