Chrysalis Solmotive Limited
- Company number
- 05182973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2004
- Nature of business
- Information technology consultancy activities
- Corporate group
- Stamps Holdings Limited (30 companies)
Registered office
Previous names
- Solmotive Group Limited (until 11 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Craig Robert | Director | 1 May 2024 | 30 Jun 2026 |
| ROSTINSKY, Jakub | Director | 17 Sep 2025 | |
| SMITH, Timothy Owen | Director | 27 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jolyon Nicholas Barker | Significant Influence Or Control | 6 Apr 2016 | 4 Feb 2021 |
| Mr Steven Mark Richards | Significant Influence Or Control | 6 Apr 2016 | 4 Feb 2021 |
| Chrysalis Key2key Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2026 |
| Atg Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Dec 2020 | £1,539,133 | £1,330,457 | 31 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £909,776 | £143,424 | 23 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Chrysalis Solmotive Limited → ATG Global Limited → Keyloop (UK) Limited → Keyloop Holdings (UK) Limited → Concorde Bidco Limited → Randalls Fabrications Limited
Directors’ other companies
- ROSTINSKY, Jakub - Director at Mathaley Holdings Limited
- SMITH, Timothy Owen - Director at Mathaley Holdings Limited
Companies at the same address
- ATG Bidco Limited (13297746)
- ATG Global Limited (13296443)
- ATG Midco 2 Limited (13297721)
- ATG Midco Limited (13297768)
- Autofutura Holdings Limited (07025005)
- Autofutura Limited (04456263)
- Automotive Transformation Group Limited (03863609)
- Chrysalis Key2key Limited (08840841)
- Chrysalis Retail Science Limited (09893463)
- Mathaley Holdings Limited (11497262)