ASSURA SOLARIS LIMITED

Overview

Company Name	ASSURA SOLARIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15316551
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2023

Summary

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

What is the purpose of ASSURA SOLARIS LIMITED?

Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

Where is ASSURA SOLARIS LIMITED located?

Registered Office Address	3 Barrington Road WA14 1GY Altrincham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURA SOLARIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Aug 29, 2025

What is the status of the latest confirmation statement for ASSURA SOLARIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for ASSURA SOLARIS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Appointment of Mr Steven David Noble as a director on Feb 11, 2025

2 pages

AP01

Dec 03, 2024

Confirmation statement made on Nov 28, 2024 with updates

5 pages

CS01

Oct 14, 2024

Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

1 pages

AA01

Dec 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2023

Memorandum and Articles of Association

29 pages

Dec 12, 2023

Appointment of Mr Robert James as a director on Dec 11, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Assura Cs Limited as a director on Dec 11, 2023

2 pages

AP02

Dec 12, 2023

Appointment of Sarah Taylor as a director on Dec 11, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Sian Taylor as a director on Dec 11, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Mrs Jayne Marie Cottam as a director on Dec 11, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Mr Owen Roach as a director on Dec 11, 2023

2 pages

AP01

Nov 29, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 29, 2023	Model articles adopted	MODEL ARTICLES
capital	Nov 29, 2023	Statement of capital on Nov 29, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of ASSURA SOLARIS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALL, Orla Marie

Nov 29, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

England

British

1970-8

General Counsel

199861060001

COTTAM, Jayne Marie

Dec 11, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1974-8

Finance Director

238501060002

JAMES, Robert

Dec 11, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-9

Surveyor

163155360001

NOBLE, Steven David

Feb 11, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1978-10

Chief Investment Officer

247653140001

ROACH, Owen

Dec 11, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1990-1

Chartered Accountant

312659760001

TAYLOR, Sarah

Dec 11, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-10

Chief People Officer

306577470001

TAYLOR, Sian

Dec 11, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1980-1

Operations Director

315621910001

ASSURA CS LIMITED

Dec 11, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07184790

149895250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURA SOLARIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assura Investments Limited

Nov 29, 2023

Barrington Road

WA14 1GY Altrincham

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	04677200

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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