JERROMS SOLUTIONS LIMITED
Overview
| Company Name | JERROMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05933654 |
| 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 JERROMS SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JERROMS SOLUTIONS LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Shirley B90 8AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JERROMS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JERROMS LIMITED | Oct 30, 2006 | Oct 30, 2006 |
| JERROM ACCOUNTING LIMITED | Oct 10, 2006 | Oct 10, 2006 |
| JERROMS LIMITED | Sep 13, 2006 | Sep 13, 2006 |
What are the latest accounts for JERROMS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JERROMS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for JERROMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Registration of charge 059336540004, created on Dec 11, 2025 | 91 pages | MR01 | ||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Notification of Jerroms Holdings Limited as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on Nov 21, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Consolidation of shares on Nov 21, 2023 | 7 pages | SH02 | ||||||||||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 059336540003, created on Dec 22, 2023 | 19 pages | MR01 | ||||||||||||||||||
Registration of charge 059336540002, created on Dec 04, 2023 | 55 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Who are the officers of JERROMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Mark James | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 86006510004 | |||||||||
| HARRIS, Gareth Edward | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | 316640440001 | |||||||||
| HORTON, Richard Alan | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 101652750004 | |||||||||
| MARKOU, Lucas Constantinos | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | England | British | 142535700018 | |||||||||
| CURRIE, Kristina | Secretary | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | 272943470001 | |||||||||||
| HOLLOWAY, Elizabeth Anne | Secretary | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | 245104010001 | |||||||||||
| JERROM, Richard Michael | Secretary | The Exchange, Haslucks Green Road, Shirley B90 2EL Solihull West Midlands | British | 34417350001 | ||||||||||
| JERROM SECRETARIAL SERVICES LIMITED | Secretary | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands United Kingdom |
| 163501340001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| CURRIE, Neill | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 60426650004 | |||||||||
| HOLLOWAY, Geoffrey Donald | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | United Kingdom | British | 35712260001 | |||||||||
| JERROM, Richard Michael | Director | Lye Green CV35 8LP Claverdon Barnfield Warwickshire England | United Kingdom | British | 34417350001 | |||||||||
| LEWIS, Ian James | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | England | British | 11462080001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of JERROMS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jerroms Business Solutions Holdings Limited | Nov 21, 2023 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jerroms Holdings Limited | May 01, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jerroms Holdings Limited | Apr 04, 2019 | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JERROMS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2019 | Nov 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 30, 2016 | Apr 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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