SOLARIS CONSULTING LIMITED

05495807
Active London

Sale of new cars and light motor vehicles

1 employees website.com
Sale of new cars and light motor vehiclesNon-scheduled passenger air transport
S

SOLARIS CONSULTING LIMITED

05495807

Sale of new cars and light motor vehicles

Founded 30 Jun 2005 Active London, United Kingdom 1 employees website.com
Sale of new cars and light motor vehiclesNon-scheduled passenger air transport
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 5 May 2027 10 months remaining
Net assets £161K £41K 2024 year on year
Total assets £838K £56K 2024 year on year
Total Liabilities £677K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Full company profile for SOLARIS CONSULTING LIMITED (05495807), an active company based in London, United Kingdom. Incorporated 30 Jun 2005. Sale of new cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£161.06k

Increased by £40.98k (+34%)

Total Liabilities

£676.87k

Increased by £14.93k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

81%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fawsitt, AdamDirectorBritishEngland586 Nov 2020Active

Shareholders

Shareholders (2)

Volker Leupolz
76.0%
Suzanne Leupolz
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Adam Fawsitt

British

Active
Notified 13 Nov 2020
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Volker Thorsten Leupolz

Ceased 13 Nov 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
21 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Mar 2026OfficersChange to director Mr Adam Fawsitt on 8 Mar 2021
12 Mar 2026Persons With Significant ControlChange to Mr Adam Fawsitt as a person with significant control on 8 Mar 2021
1 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

21 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Mar 2026 Officers

Change to director Mr Adam Fawsitt on 8 Mar 2021

12 Mar 2026 Persons With Significant Control

Change to Mr Adam Fawsitt as a person with significant control on 8 Mar 2021

1 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

1 months ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 May 2026

Change to director Mr Adam Fawsitt on 8 Mar 2021

3 months ago on 13 Mar 2026

Change to Mr Adam Fawsitt as a person with significant control on 8 Mar 2021

3 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

12 months ago on 1 Jul 2025