OpenCompanies

Solmare Investments Limited

Company number
08365612
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2013
Nature of business
Other letting and operating of own or leased real estate

Registered office

C/O Calisota Accounting Ltd, The Gables
Fyfield Road
Ongar
CM5 0GA

Officers

NameRoleAppointedResigned
DHAND, Sumit Director 26 Aug 2026
REKHI, Harpreet Singh Director 26 Aug 2026
STAGG, Adrian Leonard Director 18 Jan 2013 26 Aug 2026
MOIRT, Victor Alexandre Frederic Director 18 Jan 2013 26 Aug 2026
MARRAS, Pier Luigi Director 18 Jan 2013 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Hrs Assets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2026
Mrs Marella Stagg Ownership Of Shares 50 To 75 Percent 6 Apr 2016 26 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,195,320 £29,902 3
31 Dec 2024 £1,187,779 £20,369 3
31 Dec 2023 £1,186,940 £52,026 3
31 Dec 2022 - - -
31 Dec 2021 £1,157,658 £19,920 3
31 Dec 2020 £1,259,150 £135,446 3
31 Dec 2019 £1,179,252 £39,847 2
31 Dec 2018 £668,160 £19,338 2
31 Dec 2017 £684,413 £86,887 2
31 Dec 2016 £30,632 £72,532 2
31 Dec 2015 £50,747 £3,710 -
31 Dec 2014 £3,744 £40,254 -
31 Dec 2013 -£9,827 £59,751 -

Data