# Solvexis Consult UK Ltd

## Details

- **Company number:** [09814627](https://find-and-update.company-information.service.gov.uk/company/09814627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2015
- **Registered office:** B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIELSEN, Klaus Garde | director | 8 Oct 2015 | 16 Oct 2015 |
| SAPRU, Rina Lize Finch Stender | director | 18 Oct 2015 | 7 Dec 2022 |
| ANGLODAN SECRETARIES LTD | corporate-secretary | 21 Jul 2016 | 31 May 2023 |
| BURNETT, Mark | director | 28 Jun 2024 | 14 Mar 2025 |
| SAPRU, Stig Stender | director | 7 Dec 2022 | 12 Mar 2026 |
| MORALEE, Mark David John | director | 14 Mar 2025 |  |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-secretary | 31 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rina Lize Finch Stender Sapru | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Oct 2022 |
| Nordic Private Investment Holdings (Iom) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2022 | 12 Mar 2026 |
| Mr Stig Stender Sapru | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £104,849 | - | 0 |
| 31 Oct 2023 | £25,346 | - | 0 |
| 31 Oct 2022 | £25,346 | - | 0 |
| 31 Oct 2021 | £26,971 | - | 0 |
| 31 Oct 2020 | £28,354 | - | 0 |
| 31 Oct 2019 | £30,642 | - | 0 |
| 31 Oct 2018 | £32,327 | - | 0 |
| 31 Oct 2017 | £33,943 | - | - |
| 31 Oct 2016 | -£8,063 | £13,091 | - |





## Directors' other companies

- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Gladstone Associates Limited](/company/04792404)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Project Relish UK Ltd](/company/09080627)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Lace Lingerie UK Ltd](/company/07296528)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Canox Ltd](/company/11448008)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Dinesen-Denmark Limited](/company/04757879)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Savitar Limited](/company/10947170)
- [SECRETARIAL APPOINTMENTS LIMITED](/person/5501010) - corporate-secretary at [Habitatge UK Ltd](/company/14404332)



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