CompanyTrack
S

SOLAT INVEST LTD

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SOLAT INVEST LTD

Other letting and operating of own or leased real estate

Founded 3 Mar 2020 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 11 Mar 2025
Net assets £0.00
Total assets £1.93M
Total Liabilities £2.97M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Credit Report

Discover SOLAT INVEST LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.97M

Turnover

N/A

Employees

N/A

Debt Ratio

153%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 5 resigned
Status
Adrian HeegerDirectorGermanGermany2912 Jun 2024Active
Matthew Charles HillDirectorBritishUnited Kingdom6012 Jun 2024Active
Richard Hugh EdlmannDirectorBritishUnited Kingdom573 Mar 2020Active

Shareholders

Shareholders (3)

Talos Invest Ltd
50.0%
5011 Mar 2025
Odysseus Cleanslate Limited
50.0%
5011 Mar 2025
Groner Investments Limited
0.0%
011 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Talos Invest Ltd

United Kingdom

Active
Notified 12 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Odysseus Cleanslate Limited

United Kingdom

Active
Notified 3 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Groner Investments Limited

Ceased 12 Jun 2024

Ceased

Group Structure

Group Structure

ODYSSEUS CLEANSLATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
TALOS INVEST LTD united kingdom
CLEANSLATE GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FOGGERS LTD united kingdom
SOLAT INVEST LTD Current Company
GD GILPIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GD SOUTHAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GD SOUTHEND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HAWKSTONE PROPERTIES (SOUTHAMPTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with updatesView(4 pages)
7 Jan 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
20 Jun 2024Persons With Significant ControlCessation of Groner Investments Limited as a person with significant control on 2024-06-12View(1 page)
20 Jun 2024Persons With Significant ControlTalos Invest Ltd notified as a person with significant controlView(2 pages)
11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with updates

7 Jan 2025 Change Of Name

Certificate Change Of Name Company

18 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

20 Jun 2024 Persons With Significant Control

Cessation of Groner Investments Limited as a person with significant control on 2024-06-12

20 Jun 2024 Persons With Significant Control

Talos Invest Ltd notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-02 with updates

11 months ago on 11 Mar 2025

Certificate Change Of Name Company

1 years ago on 7 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Dec 2024

Cessation of Groner Investments Limited as a person with significant control on 2024-06-12

1 years ago on 20 Jun 2024

Talos Invest Ltd notified as a person with significant control

1 years ago on 20 Jun 2024