UK Companies House feature
ASOLVI UK LIMITED
Profile
- Company number
- 02136682
- Status
- Active
- Incorporation
- 1987-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have adopted the going concern basis in preparing these financial statements having given due consideration to the net asset position of the Company and considering the support from the immediate parent company, Asolvi AS. The Directors have considered potential contingent liabilities and other risk factors in making their assessment.”
Subsidiaries
- Cranbox Corporation · 100% held · United States of America · Sale of computer software products
Significant events
- “Operating profit has decreased due to a significant group restructuring which resulted in termination benefits of £882,868 (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, Nicholas David, Dr | Director | 2023-09-04 | Dec 1970 | British |
| SAVAGE, Ian David | Director | 2025-01-07 | Jan 1970 | British |
| SCIARD, Bertrand | Director | 2023-06-15 | Mar 1953 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Colin Richard | Secretary | 1995-02-01 | 1999-10-01 |
| BROWN, Valeria Lenzi | Secretary | — | 1992-03-26 |
| HAWES, Julian Michael | Secretary | 1999-10-01 | 2018-06-19 |
| PALMER, Lorraine Joanne | Secretary | 1992-03-27 | 1996-02-01 |
| ANDREASSEN, Svein | Director | 2021-09-06 | 2024-02-28 |
| BROWN, Colin Richard | Director | 1991-12-31 | 2016-10-03 |
| DREIER, Sverre Ragnar | Director | 2016-10-03 | 2021-09-06 |
| HILTON, Graham Robert | Director | — | 2016-10-03 |
| RODSETH, Pal Marius | Director | 2016-10-03 | 2023-09-04 |
| RUST, Richard | Director | 2024-03-01 | 2024-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volpi Capital Llp | Corporate entity | Shares 75–100% | 2023-04-05 | Active |
| Asolvi As | Corporate entity | Shares 75–100% | 2016-09-12 | Ceased 2016-09-12 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | ANNOTATION | miscellaneous | legacy |
| 2025-01-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory