Obsidian Solutions Ltd
- Company number
- 09737564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2015
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Ian Laurence | Director | 9 Jun 2026 | |
| GOOZE ZIJL, Joannes Anthonius Willem | Director | 28 May 2025 | |
| GRIGGS, Lee James | Director | 30 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lazar Radenovic | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 9 Nov 2019 |
| Miss Sasha Skerletovic | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 9 Nov 2019 |
| Alpha Financial Markets Consulting Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Aug 2019 | £290,122 | £109,800 | 4 |
| 31 Aug 2018 | - | - | 3 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Owned by
Obsidian Solutions Ltd → Alpha Financial Markets Consulting Group Limited → Alpha Fmc Bidco Limited → Actium Holdings Limited → Actium Bidco (UK) Limited → Actium Midco 3 (UK) Limited
Directors’ other companies
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 2 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 3 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Bidco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Axxsys) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 1 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha Alternatives UK Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Group Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Topco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Holdings Limited
Companies at the same address
- Actium Bidco (UK) Limited (15736419)
- Actium Holdings Limited (09965297)
- Actium Midco 1 (UK) Limited (15735608)
- Actium Midco 2 (UK) Limited (15735686)
- Actium Midco 3 (UK) Limited (15736277)
- Actium Topco (UK) Limited (15735478)
- Aiviq Limited (11480862)
- Alfa Ai Limited (12606045)
- Alfa Financial Software Group Limited (08278888)
- Alfa Financial Software International Limited (13891200)