MULTISOL EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MULTISOL EUROPE LIMITED 2014-03-14 → present
- ZENTEUM LIMITED 2004-11-30 → 2014-03-14
- TREEGROOVE LIMITED 2004-10-12 → 2004-11-30
Accounts
Audit & accounting basis
- 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.”
Group structure
- MULTISOL EUROPE LIMITED · parent
- OOO Multisol 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one