OpenCompanies

Salamander Solutions Ltd

Company number
08101353
Status
Active
Type
Ltd
Incorporated
12 Jun 2012
Nature of business
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.

Registered office

Gresham House
5 - 7 St. Pauls Street
Leeds
LS1 2JG

Previous names

  • MC Aaa Ltd (until 10 Oct 2019)

Officers

NameRoleAppointedResigned
MARQUES FERNANDES, Nelson Filipe Director 12 Jun 2012 10 Feb 2014
THOMAS, Keith Director 10 Feb 2014 25 Apr 2018
MALLINSON, Christopher Cyril Director 10 Feb 2014 27 Jun 2018
MACKIE, Adam Director 10 Feb 2014 27 Jun 2018
PARISI, Valentin Director 10 Feb 2014 27 Jun 2018
MACKIE, Ashley Director 10 Feb 2014 27 Jun 2018
MALLINSON, Christopher Cyril Director 27 Jun 2018 14 Dec 2020
BURNAP, Walter Sherburne Director 27 Jun 2018 9 Jul 2021
HARLEY, Robert Guy Director 27 Jun 2018 1 May 2022
DAHLQUIST, David Roy Director 1 May 2022 4 Mar 2025
VAN DEN BRULE, Bernardus Director 27 Jun 2018 8 Jun 2026
HAIDAR, Hatem Director 4 Mar 2025
SAVAGE, Matthew Louis Charles Director 1 May 2022

Control

NameNature of controlNotifiedCeased
Mc Aaa Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2017 27 Jun 2018
Salamander Solutions Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jun 2018 31 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£699,090 £562,325 0
31 Dec 2023 - -£1,074,578 £1,278,672 14
31 Dec 2022 - -£1,223,189 £476,733 12
31 Dec 2021 - -£2,209,808 £342,411 11
31 Mar 2021 £175,173 -£1,043,735 £188,966 11
31 Mar 2020 - £111,213 £286,283 11
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -

Connections

Companies at the same address

Data