SOUL ASSEMBLY HOLDINGS LTD

Active Leamington Spa

Activities of other holding companies n.e.c.

5 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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SOUL ASSEMBLY HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 10 Mar 2022 Active Leamington Spa, England 5 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

PTGL HOLDINGS LTD 10 Mar 2022 — 11 Jul 2022
Accounts Submitted 5 Jan 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 20 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £12 £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £1M £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regent Square House Regent Street Leamington Spa CV32 4NS England

Email

info@example.com

Website

www.example.com

Full company profile for SOUL ASSEMBLY HOLDINGS LTD (13968516), an active creative, media and publishing company based in Leamington Spa, England. Incorporated 10 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£12.00

Total Liabilities

£1.49M

Turnover

N/A

Employees

5

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Solari, DavidDirectorBritishEngland5416 Apr 2022Active
Wafer, Andrew RobbDirectorBritishUnited Kingdom4710 Mar 2022Active
Williams, Anthony RonaldDirectorBritishEngland6716 Apr 2022Active

Shareholders

Shareholders (5)

Alexander Zoro
41.1%
Andrew Robb Wafer
41.1%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Alexander Charles William Zoro

British

Active
Notified 10 Mar 2022
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Robb Wafer

British

Active
Notified 10 Mar 2022
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Alexander Charles William Zoro

British

Active
Notified 10 Mar 2022
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Robb Wafer

British

Active
Notified 10 Mar 2022
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Robb Wafer

British

Active
Notified 10 Mar 2022
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SOUL ASSEMBLY HOLDINGS LTD Current Company
SOUL ASSEMBLY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Persons With Significant ControlChange to Mr Andrew Robb Wafer as a person with significant control on 9 Apr 2026
11 Apr 2026Persons With Significant ControlChange to Mr Andrew Robb Wafer as a person with significant control on 1 Oct 2023
20 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
5 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
25 Nov 2025OfficersChange to director Mr Andrew Robb Wafer on 25 Nov 2025
16 Apr 2026 Persons With Significant Control

Change to Mr Andrew Robb Wafer as a person with significant control on 9 Apr 2026

11 Apr 2026 Persons With Significant Control

Change to Mr Andrew Robb Wafer as a person with significant control on 1 Oct 2023

20 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

25 Nov 2025 Officers

Change to director Mr Andrew Robb Wafer on 25 Nov 2025

Recent Activity

Latest Activity

Change to Mr Andrew Robb Wafer as a person with significant control on 9 Apr 2026

1 months ago on 16 Apr 2026

Change to Mr Andrew Robb Wafer as a person with significant control on 1 Oct 2023

1 months ago on 11 Apr 2026

Confirmation statement made on 9 Mar 2026 with no updates

1 months ago on 20 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 5 Jan 2026

Change to director Mr Andrew Robb Wafer on 25 Nov 2025

5 months ago on 25 Nov 2025