NATS SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- EY LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received notification from its parent company that it is willing to continue to provide ongoing financial support to enable the company to trade and meet all liabilities known or reasonably foreseeable as at 31 March 2025 as they fall due, which the directors have modelled for going concern purposes to 30 June 2026, being not less than 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHURCHILL-COLEMAN, Richard Paul | Secretary | 2014-07-28 | — | — |
| FRANKLIN, Gary Adam | Director | 2026-01-01 | Oct 1981 | British |
| ROLFE, Martin John | Director | 2015-05-18 | Aug 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Guy Anthony | Director | 2016-02-01 | 2025-03-31 |
| BORTHWICK, Alistair John | Director | 2019-10-03 | 2025-12-31 |
| DEAKIN, Richard Simon | Director | 2014-07-28 | 2015-05-18 |
| FOTHERBY, Nigel Terence Chell | Director | 2014-07-28 | 2019-06-30 |
| MASON, Catherine Lois | Director | 2014-07-28 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nats (Services) Limited | Corporate entity | Shares 75–100% | 2016-07-28 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-08 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-30 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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