Space & Solutions Limited
- Company number
- 06578145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2008
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Simul Group Limited (4 companies)
Registered office
Previous names
- Space And Solutions Limited (until 9 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CALLAGHAN, Sarah Helen | Director | 12 Jan 2009 | |
| O'CALLAGHAN, Steven Jon | Director | 12 Jan 2009 | |
| O'CALLAGHAN, Thomas Barrie | Director | 12 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Helen O'Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2021 |
| Mr Steven Jon O'Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2021 |
| Simul Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,555,737 | £3,464,897 | 20 |
| 31 Dec 2023 | £282,362 | £284,226 | 38 |
| 31 Dec 2022 | £165,316 | £94,366 | 34 |
| 31 Dec 2021 | £86,014 | £53,508 | 45 |
| 31 Dec 2020 | £50,467 | £909,047 | 44 |
| 30 Jun 2019 | £371,293 | £729,660 | 34 |
| 30 Jun 2018 | £275,015 | £899,319 | 28 |
| 30 Jun 2017 | £95,428 | £248,843 | 24 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Space & Solutions Limited → Simul Group Limited
Directors’ other companies
- O'CALLAGHAN, Sarah Helen - Director at Scape Construct Limited
- O'CALLAGHAN, Sarah Helen - Director at Built By Lumi Limited
- O'CALLAGHAN, Sarah Helen - Director at Simul Group Limited
- O'CALLAGHAN, Thomas Barrie - Director at Credenza Furniture Limited
- O'CALLAGHAN, Thomas Barrie - Director at Scape Construct Limited
- O'CALLAGHAN, Thomas Barrie - Director at Simul Group Limited
- O'CALLAGHAN, Thomas Barrie - Director at Built By Lumi Limited
Registered address
481 companies are registered at this address - likely a registration agent.