OBSERVE SOLUTIONS LIMITED
Overview
| Company Name | OBSERVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05159063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBSERVE SOLUTIONS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is OBSERVE SOLUTIONS LIMITED located?
| Registered Office Address | 1 Warden Hall Cottages Fyfield Road Willingale CM5 0QB Ongar Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBSERVE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OBSERVE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for OBSERVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Change of details for Mrs Kerry Spilling as a person with significant control on Aug 05, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Registration of charge 051590630001, created on Nov 01, 2019 | 60 pages | MR01 | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Notification of Kerry Spilling as a person with significant control on Jun 20, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Robert David Spilling as a person with significant control on Jun 20, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Notification of Robert Spilling as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Cancellation of shares. Statement of capital on Jun 10, 2016
| 6 pages | SH06 | ||
Who are the officers of OBSERVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPILLING, Robert | Secretary | Warden Hall Cottages Fyfield Road Willingale CM5 0QB Ongar 1 Essex England | 184696180001 | |||||||
| SPILLING, Robert David | Director | Warden Hall Cottages Fyfield Road Willingale CM5 0QB Ongar 1 Essex United Kingdom | United Kingdom | British | 98889470002 | |||||
| EVES, Jeffrey Ernest | Secretary | 45 The Willows Boreham CM3 3DJ Chelmsford Essex | British | 98889560001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EVES, Brian Jeffrey | Director | The Willows Boreham CM3 3DJ Chelmsford 45 England | United Kingdom | British | 98889530002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OBSERVE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kerry Lee Spilling | Jun 20, 2019 | Fyfield Road Willingale CM5 0QB Ongar 1 Warden Hall Cottages Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert David Spilling | Mar 01, 2018 | Fyfield Road Willingale CM5 0QB Ongar 1 Warden Hall Cottages Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0