UK Companies House feature
MULTISOL EUROPE LIMITED
Profile
- Company number
- 05256361
- Status
- Active
- Incorporation
- 2004-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- OOO Multisol · 1% held · Russian Federation · Oil additives
Significant events
- “Geopolitical crises, such as the wars in Ukraine and the Middle East, have had an adverse effect on international supply chains and global economic growth. ... The future of the Company's subsidiary OOO Multisol remains under review and continues to be uncertain. Following Russia's invasion of Ukraine, the Group were quick to take the necessary steps to wind down all business operations in and with Russia and Belarus.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Thomas Edward | Secretary | 2025-12-22 | — | — |
| BROWN, Thomas Edward | Director | 2025-12-16 | Jan 1983 | British |
| HOPKINSON, David Garnett | Director | 2015-08-01 | Feb 1964 | British |
| WRIGHT, Kevin Eamonn | Director | 2017-12-19 | Apr 1964 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Gordon | Secretary | 2012-06-01 | 2012-12-10 |
| BELL, Gordon Andrew | Secretary | 2008-08-11 | 2012-06-01 |
| GRATTON, Martin | Secretary | 2012-06-01 | 2025-12-22 |
| TOMS, Sandra | Secretary | 2004-10-14 | 2008-08-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-12 | 2004-10-14 |
| BELL, Gordon Andrew | Director | 2012-12-10 | 2014-03-31 |
| GRATTON, Martin | Director | 2011-11-30 | 2025-12-22 |
| KNAPPSKOG, Bjorn | Director | 2004-10-14 | 2011-11-30 |
| OLIPHANT, Paul | Director | 2004-10-14 | 2011-11-30 |
| STOCK, Michael John | Director | 2011-11-30 | 2012-03-14 |
| WATERS, Clare Marie | Director | 2011-11-30 | 2015-03-31 |
| WILKINS, Andrew John | Director | 2011-11-30 | 2015-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-12 | 2004-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Multisol Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-12 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-01 | AA | accounts | accounts with accounts type full |
| 2019-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-19 | AA | accounts | accounts with accounts type full |
| 2018-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.