OpenCompanies

Sa1 Solutions Limited

Company number
05562580
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2005
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group
Vulcan Works Holdings Limited (216 companies)

Registered office

Officers

NameRoleAppointedResigned
SYMES, Kitson Edward Director 27 Oct 2026
VOGT, Richard William Director 27 Oct 2026
AHEARNE, Simon David Director 13 Sep 2005 27 Oct 2026

Control

NameNature of controlNotifiedCeased
Owlis Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2026
Sa1 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025 27 Oct 2026
Mr Simon David Ahearne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Oct 2025
Mrs Louisa Caroline Grant Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £436,390 £147,507 0
30 Sep 2024 £265,793 £165,276 14
30 Sep 2023 £149,726 £82,761 15
30 Sep 2022 £682,582 £563,417 16
30 Sep 2021 £616,650 £481,044 16
30 Sep 2020 £502,491 £370,516 17
30 Sep 2019 £390,166 £211,785 16
30 Sep 2018 £316,043 £245,672 -
30 Sep 2017 £240,900 £88,355 -
30 Sep 2016 - £55,581 -
30 Sep 2015 £112,731 £11,658 -
30 Sep 2014 £76,057 £2,317 -
30 Sep 2013 £45,832 £2,275 -
30 Sep 2012 £53,660 £13,839 -
30 Sep 2011 £54,159 £8,144 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Sa1 Solutions Limited → Owlis Technology Limited → Owlis Technology Group Limited → Ansor Fund Ii Gp LLP → Ansor Ii Gp Member 1 Limited → Ansor LLP

Directors’ other companies

Registered address

9,694 companies are registered at this address - likely a registration agent.

Data