Menna Overview
Here’s a quick overview of OBSIDIAN SOLUTIONS LTD 👀 — a London based business that started in 2015.
OBSIDIAN SOLUTIONS LTD
- Company statusactive
- Company No09737564
- Age10 years 11 months Incorporated 18 August 2015
- Officers3
Address
60 Gresham Street, London, EC2V 7BB, England
OBSIDIAN SOLUTIONS LTD is an active company incorporated on 18 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Greg Alan | director | Sep 1975 | 30 Jun 2022 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 28 May 2025 |
| GRIGGS, Lee James | director | Jan 1975 | 30 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Financial Markets Consulting Group Limited | 09 Nov 2019 | |
| Mr Lazar Radenovic | Oct 1980 | 07 Apr 2016 |
| Miss Sasha Skerletovic | Feb 1986 | 07 Apr 2016 |
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COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, GRIGGS, Lee James, FRASER, Euan Neil Blyth, PATON, John Campbell, RADENOVIC, Lazar, SPENCER, Nina Elizabeth are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell, SPENCER, Nina Elizabeth are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
HART, Russell Brett are mutual persons.
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COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
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COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
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COOK, Greg Alan, GRIGGS, Lee James, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
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FRASER, Euan Neil Blyth are mutual persons.
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FRASER, Euan Neil Blyth are mutual persons.
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SPENCER, Nina Elizabeth are mutual persons.
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Here’s a quick overview of OBSIDIAN SOLUTIONS LTD 👀 — a London based business that started in 2015.