OpenCompanies

Professional Language Solutions Limited

Company number
05179005
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2004
Nature of business
Other education n.e.c.
Corporate group
Language Solutions Holdings Ltd (3 companies)

Registered office

263-265 Battersea Park Road
London
SW11 4NE

Previous names

  • Casewall Limited (until 6 Sep 2004)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Jul 2004 3 Sep 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Jul 2004 3 Sep 2004
GABELLINI, Dominique Roger Director 3 Sep 2004 3 Jun 2010
CHEAH, Wei Yoon Secretary 3 Sep 2004 14 Sep 2015
GABELLINI, Dominique Secretary 14 Sep 2015 16 May 2017
TRIER, Mark Denis Director 3 Sep 2004 5 Apr 2019
TUCKER, Crispin James Director 3 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Dominique Roger Gabellini Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 May 2017
Language Solutions (International) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 16 May 2017 5 Apr 2019
Language Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £11,393 £74,346 14
31 Dec 2024 -£136,111 £34,299 9
31 Dec 2023 -£110,243 £48,256 52
31 Dec 2022 - - -
31 Dec 2021 £174,768 £311,297 133
31 Dec 2020 £231,981 £589,299 128
31 Dec 2019 - £434,822 88
31 Dec 2018 - £538,084 9
31 Dec 2017 - £62,450 10
31 Dec 2016 - £154,881 10
31 Dec 2015 - £110,482 -
31 Dec 2014 - £111,559 -
31 Dec 2013 - £136,626 -
31 Dec 2012 - £199,747 -
31 Dec 2011 - £334,692 -
31 Dec 2010 £93,399 £153,823 -
31 Dec 2009 £111,702 £162,881 -
31 Dec 2008 £189,265 £293,407 -
31 Dec 2007 £241,550 £199,989 -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Professional Language Solutions Limited → Language Solutions Holdings Ltd

Companies at the same address

Data