Custodian Solutions Ltd
- Company number
- 08583145
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2013
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Itips UK Bidco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Gary | Director | 25 Jun 2013 | 13 Mar 2024 |
| BUTLIN, Alexander | Director | 25 Jun 2013 | 13 Mar 2024 |
| STOBART, Joel Andrew | Director | 25 Jun 2013 | 13 Mar 2024 |
| PEROTTI, Steven Dudley | Director | 12 Sep 2025 | |
| VAN VOORN, Jan Johannes Wilhelmus | Director | 28 Mar 2024 | |
| FRANCIS, Steve Khairi | Director | 13 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joel Andrew Stobart | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Mar 2024 |
| Mr Gary West | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Mar 2024 |
| Mr Alexander Philip Butlin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Mar 2024 |
| Itips Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£6,511 | - | 1 |
| 31 Mar 2023 | -£107,117 | - | 1 |
| 31 Mar 2022 | -£96,667 | - | 1 |
| 31 Mar 2021 | -£80,104 | - | 2 |
| 31 Mar 2020 | -£34,329 | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | £12,933 | 1 |
| 31 Mar 2017 | - | £1,345 | - |
| 31 Mar 2016 | - | £76,023 | - |
| 31 Mar 2015 | - | £59,004 | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Custodian Solutions Ltd → Itips UK Bidco Limited
Directors’ other companies
- FRANCIS, Steve Khairi - Director at Reacon Intelligence Ltd
- FRANCIS, Steve Khairi - Director at Antevorte Ltd
- PEROTTI, Steven Dudley - Director at Antevorte Ltd
- PEROTTI, Steven Dudley - Director at Reacon Intelligence Ltd
- PEROTTI, Steven Dudley - Director at 27 To 33 Grove Road Surbiton Limited
- PEROTTI, Steven Dudley - Director at SJP Consulting Group Limited
- VAN VOORN, Jan Johannes Wilhelmus - Director at Reacon Intelligence Ltd
- VAN VOORN, Jan Johannes Wilhelmus - Director at Antevorte Ltd
Companies at the same address
- Analytical Alternatives Limited (04475996)
- Antevorte Ltd (07528871)
- Digital Enforcement Concepts Limited (10595383)
- IP House UK Holdings Ltd (07827526)
- Itips UK Bidco Limited (15368331)
- Reacon Intelligence Ltd (06783883)