SOLIRIUS REPLY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in business for the foreseeable future and therefore they adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company was acquired by Reply Limited throughout the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUSINATO, Marco | Director | 2024-10-23 | Aug 1970 | Italian |
| HILL, Jason Simon | Director | 2024-10-23 | Jul 1972 | British |
| POPAT, Hemel | Director | 2007-06-14 | Oct 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NANA, Deena | Secretary | 2007-06-14 | 2024-10-23 |
| NANA, Deena | Director | 2007-11-30 | 2024-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reply Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-23 | Active |
| Mr Hemel Popat | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-10-23 |
| Mrs Deena Nana | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-10-23 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-06 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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