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Company Information for ASOLVI UK LIMITED
SWAN HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKS, HP13 7DL,
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Company Registration Number
 02136682 Private Limited Company
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Company Overview
About Asolvi Uk Ltd
ASOLVI UK LIMITED was founded on 1987-06-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Asolvi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ASOLVI UK LIMITED | ||
| Legal Registered Office | ||
| SWAN HOUSE PEREGRINE BUSINESS PARK GOMM ROAD HIGH WYCOMBE BUCKS HP13 7DL Other companies in HP12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02136682 | |
|---|---|---|
| Company ID Number | 02136682 | |
| Date formed | 1987-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB491821336 |
| Last Datalog update: | 2024-11-05 19:23:48 |
| Companies House |
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Company Officers of ASOLVI UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SVERRE RAGNAR DREIER |
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PAAL MARIUS ROADSETH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN MICHAEL HAWES |
Company Secretary | ||
COLIN RICHARD BROWN |
Director | ||
GRAHAM ROBERT HILTON |
Director | ||
COLIN RICHARD BROWN |
Company Secretary | ||
LORRAINE JOANNE PALMER |
Company Secretary | ||
VALERIA LENZI BROWN |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Annotation | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 021366820004 | ||
| DIRECTOR APPOINTED MR IAN DAVID SAVAGE | ||
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST | ||
| APPOINTMENT TERMINATED, DIRECTOR SVEIN ANDREASSEN | ||
| DIRECTOR APPOINTED MR RICHARD RUST | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED DR NICHOLAS DAVID BARNETT | ||
| DIRECTOR APPOINTED MR BERTRAND SCIARD | ||
| APPOINTMENT TERMINATED, DIRECTOR PAL MARIUS RODSETH | ||
| Notification of Volpi Capital Llp as a person with significant control on 2023-04-05 | ||
| CESSATION OF ASOLVI AS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021366820003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SVERRE RAGNAR DREIER | |
| AP01 | DIRECTOR APPOINTED MR SVEIN ANDREASSEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 5001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021366820002 | |
| PSC05 | Change of details for Evatic As as a person with significant control on 2018-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Paal Marius Roadseth on 2019-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of a secretary | |
| TM02 | Termination of appointment of Julian Michael Hawes on 2018-06-19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| RES15 | CHANGE OF COMPANY NAME 15/03/18 | |
| CERTNM | COMPANY NAME CHANGED CRANBOX LIMITED CERTIFICATE ISSUED ON 15/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1 Newmans Row Lincolns Inn Lincoln Road High Wycombe Bucks HP12 3RE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
| AP01 | DIRECTOR APPOINTED MR SVERRE RAGNAR DREIER | |
| AP01 | DIRECTOR APPOINTED MR PAAL MARIUS ROADSETH | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BROWN / 16/11/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT HILTON / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD BROWN / 26/01/2010 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM THE OLD STUDIO HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| SRES01 | ADOPT MEM AND ARTS 19/02/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 4 GREEN STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2RA | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ASOLVI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASOLVI UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 214,085 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 212,904 |
| Other Creditors Due Within One Year | 2013-03-31 | £ 31,410 |
| Other Creditors Due Within One Year | 2012-03-31 | £ 45,305 |
| Taxation Social Security Due Within One Year | 2013-03-31 | £ 97,894 |
| Taxation Social Security Due Within One Year | 2012-03-31 | £ 96,674 |
| Trade Creditors Within One Year | 2013-03-31 | £ 84,781 |
| Trade Creditors Within One Year | 2012-03-31 | £ 70,925 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASOLVI UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 5,000 |
| Cash Bank In Hand | 2013-03-31 | £ 96,946 |
| Cash Bank In Hand | 2012-03-31 | £ 33,435 |
| Current Assets | 2013-03-31 | £ 739,346 |
| Current Assets | 2012-03-31 | £ 642,029 |
| Debtors | 2013-03-31 | £ 642,400 |
| Debtors | 2012-03-31 | £ 608,594 |
| Debtors Due Within One Year | 2013-03-31 | £ 642,400 |
| Debtors Due Within One Year | 2012-03-31 | £ 608,594 |
| Fixed Assets | 2013-03-31 | £ 10,560 |
| Fixed Assets | 2012-03-31 | £ 14,154 |
| Shareholder Funds | 2013-03-31 | £ 535,821 |
| Shareholder Funds | 2012-03-31 | £ 443,279 |
| Tangible Fixed Assets | 2013-03-31 | £ 10,559 |
| Tangible Fixed Assets | 2012-03-31 | £ 14,153 |
Debtors and other cash assets
Intangible Assets
Domain Names
ASOLVI UK LIMITED owns 3 domain names.
tesseractuk.co.uk tesseract-online.co.uk tesseract.co.uk
Income
Government Income
We have not found government income sources for ASOLVI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASOLVI UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASOLVI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASOLVI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASOLVI UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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