SOLVER SOFTWARE LTD

Overview

Company Name	SOLVER SOFTWARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09232957
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLVER SOFTWARE LTD?

Information technology consultancy activities (62020) / Information and communication

Where is SOLVER SOFTWARE LTD located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOLVER SOFTWARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOLVER SOFTWARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for SOLVER SOFTWARE LTD?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 24, 2025 with updates	4 pages	CS01

Mar 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 24, 2024 with updates	4 pages	CS01

Apr 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 29, 2023	Appointment of Miss Mandeep Kaur Rai as a director on Nov 28, 2023	2 pages	AP01

Sep 25, 2023	Confirmation statement made on Sep 24, 2023 with updates	4 pages	CS01

Jul 21, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 24, 2021 with updates	5 pages	CS01

May 18, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with updates	4 pages	CS01

Apr 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 29, 2019	Confirmation statement made on Sep 24, 2019 with updates	4 pages	CS01

Jul 02, 2019	Termination of appointment of Centrum Secretaries Limited as a secretary on Jul 02, 2019	1 pages	TM02

Jun 18, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Apr 30, 2019	Appointment of Centrum Secretaries Limited as a secretary on Apr 30, 2019	2 pages	AP04

Oct 26, 2018	Confirmation statement made on Sep 24, 2018 with updates	4 pages	CS01

Aug 01, 2018	Registered office address changed from 421 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN England to Elscot House Arcadia Avenue London N3 2JU on Aug 01, 2018	1 pages	AD01

Apr 16, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 24, 2017 with updates	4 pages	CS01

Sep 06, 2017	Current accounting period extended from Aug 31, 2017 to Dec 31, 2017	1 pages	AA01

Oct 10, 2016	Confirmation statement made on Sep 24, 2016 with updates	7 pages	CS01

Oct 07, 2016	Termination of appointment of Mohamed Aden Omer as a director on Jun 14, 2016	1 pages	TM01

Sep 30, 2016	Micro company accounts made up to Aug 31, 2016	1 pages	AA

View All Filings

Who are the officers of SOLVER SOFTWARE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAGNUSSON, Johan Nils Erik

Sep 24, 2014

Director

Torstenssonsgatan

114 56 Stockholm

Sweden

Swedish

1964-12

191214520001

RAI, Mandeep Kaur

Nov 28, 2023

Director

Glentworth Avenue

CV6 2HU Coventry

England

British

1986-5

196324440001

CENTRUM SECRETARIES LIMITED

Apr 30, 2019

Jul 02, 2019

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	European Economic Area
Registration Number	04193935

75817460001

OMER, Mohamed Aden

Oct 27, 2014

Jun 14, 2016

Director

Brabazon Road

TW5 9LU London

254

England

United Kingdom

British

1983-9

192137020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLVER SOFTWARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Johan Nils Erik Magnusson

Apr 06, 2016

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Solver Europe Ab

Apr 06, 2016

Kungsgatan 56

111 22

Stockholm

Sweden

Legal Form	Limited Liability Company
Country Registered	Sweden
Legal Authority	Swedish Companies Act 2006
Place Registered	Swedish Business Regsiter
Registration Number	556978-0355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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