# Obsidian Solutions Ltd

## Details

- **Company number:** [09737564](https://find-and-update.company-information.service.gov.uk/company/09737564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2015
- **Registered office:** MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 Aug 2019 | £290,122 | £109,800 | 4 |
| 31 Aug 2018 | - | - | 3 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |



## Owned by

Obsidian Solutions Ltd → [Alpha Financial Markets Consulting Group Limited](/company/07160664) → [Alpha Fmc Bidco Limited](/company/09928343) → [Actium Holdings Limited](/company/09965297) → [Actium Bidco (UK) Limited](/company/15736419) → [Actium Midco 3 (UK) Limited](/company/15736277)




## Directors' other companies

- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Midco 2 (UK) Limited](/company/15735686)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Midco 3 (UK) Limited](/company/15736277)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Bidco (UK) Limited](/company/15736419)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Axxsys) Limited](/company/04967647)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Midco 1 (UK) Limited](/company/15735608)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha Alternatives UK Limited](/company/09869494)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Jpsb) Group Limited](/company/12195470)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Jpsb) Limited](/company/04156972)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Topco (UK) Limited](/company/15735478)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Holdings Limited](/company/09965297)



## Companies at the same address

- [Actium Bidco (UK) Limited](/company/15736419) (15736419)
- [Actium Holdings Limited](/company/09965297) (09965297)
- [Actium Midco 1 (UK) Limited](/company/15735608) (15735608)
- [Actium Midco 2 (UK) Limited](/company/15735686) (15735686)
- [Actium Midco 3 (UK) Limited](/company/15736277) (15736277)
- [Actium Topco (UK) Limited](/company/15735478) (15735478)
- [Aiviq Limited](/company/11480862) (11480862)
- [Alfa Ai Limited](/company/12606045) (12606045)
- [Alfa Financial Software Group Limited](/company/08278888) (08278888)
- [Alfa Financial Software International Limited](/company/13891200) (13891200)