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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

DEVIZES SOLAR LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12683842
Founded19/06/2020
PurposeProduction of electricity; Construction of utility projects for electricity and telecommunications
Address14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/06/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (31 events)

06/04/2026

Address updated

14b, Tower 42, 25 Old Broad Street

17/12/2025

Appointed Tarun Agrawal (person)

Appointed as Director

19/06/2020

Appointed Stephen John Mason (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ase Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/07/2021

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/06/2020 · Resigned: 30/07/2021

87.5%

Officers & directors

Tarun Agrawal

Director

Appointed: 17/12/2025

—
Mark Wood

Director

Appointed: 17/12/2025

—
Mark Wood

Director

Appointed: 17/12/2025

—

Showing 1–5 of 13

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Ownership Timeline (3 changes)

30/07/2021

Appointed Ase Uk Holdings Limited (company)

owns or controls

30/07/2021

Resigned Unknown Owner (company)

owns or controls

19/06/2020

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

14b

Tower 42, 25 Old Broad Street

London

EC2N 1HN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Operating profit: £-3.1K

Key figures

Profit / (loss)

2020—
2021£-3150
2022£-36.505
2023—

Operating profit

2020—
2021£-3150
2022£-34.954
2023—

Total assets

2020£-1199
2021£-1199
2022£1
2023£1

Net Assets Liabilities

2020£-1199
2021£-1199
2022£-40.854
2023£-86.340

Equity

2020£-1199
2021£-1199
2022£1
2023£1

Current Assets

2020—
2021£1
2022£333
2023£956

Net Current Assets Liabilities

2020£-1199
2021£-1199
2022£-185.442
2023£-272.143

Total Assets Less Current Liabilities

2020£-1199
2021£-1199
2022£-40.854
2023£-86.340

Cash Bank On Hand

2020—
2021£6897
2022£252
2023£945

Debtors

2020£1
2021£1
2022£81
2023£11

Other Debtors

2020£1
2021£1
2022£81
2023£11

Creditors

2020£1200
2021£1200
2022£185.775
2023£273.099

Trade Creditors Trade Payables

2020—
2021£233
2022£233
2023—

Other Creditors

2020£1200
2021£44.806
2022£44.806
2023—

Amounts Owed To Group Undertakings

2020—
2021—
2022£63.481
2023£211.775

Admin expenses

2020—
2021£3150
2022£34.954
2023—

Accrued Liabilities Deferred Income

2020—
2021—
2022£122.294
2023£61.324

Additions Other Than Through Business Combinations Property Plant Equipment

2020—
2021£35.583
2022—
2023—

Fixed Assets

2020—
2021—
2022£144.588
2023£185.803

Interest Payable Similar Charges Finance Costs

2020—
2021£0
2022£1551
2023—

Operating Profit Loss

2020—
2021£-3150
2022£-34.954
2023—

Profit Loss On Ordinary Activities After Tax

2020—
2021£-3150
2022£-36.505
2023—

Profit Loss On Ordinary Activities Before Tax

2020—
2021£-3150
2022£-36.505
2023—

Property Plant Equipment

2020—
2021£35.583
2022£144.588
2023£144.588

Property Plant Equipment Gross Cost

2020—
2021£35.583
2022£144.588
2023£185.803

Total Additions Including From Business Combinations Property Plant Equipment

2020—
2021—
2022£109.005
2023£41.215
Metric2020202120222023
Profit / (loss)—£-3150£-36.505—
Operating profit—£-3150£-34.954—
Total assets£-1199£-1199£1£1
Net Assets Liabilities£-1199£-1199£-40.854£-86.340
Equity£-1199£-1199£1£1
Current Assets—£1£333£956
Net Current Assets Liabilities£-1199£-1199£-185.442£-272.143
Total Assets Less Current Liabilities£-1199£-1199£-40.854£-86.340
Cash Bank On Hand—£6897£252£945
Debtors£1£1£81£11
Other Debtors£1£1£81£11
Creditors£1200£1200£185.775£273.099
Trade Creditors Trade Payables—£233£233—
Other Creditors£1200£44.806£44.806—
Amounts Owed To Group Undertakings——£63.481£211.775
Admin expenses—£3150£34.954—
Accrued Liabilities Deferred Income——£122.294£61.324
Additions Other Than Through Business Combinations Property Plant Equipment—£35.583——
Fixed Assets——£144.588£185.803
Interest Payable Similar Charges Finance Costs—£0£1551—
Operating Profit Loss—£-3150£-34.954—
Profit Loss On Ordinary Activities After Tax—£-3150£-36.505—
Profit Loss On Ordinary Activities Before Tax—£-3150£-36.505—
Property Plant Equipment—£35.583£144.588£144.588
Property Plant Equipment Gross Cost—£35.583£144.588£185.803
Total Additions Including From Business Combinations Property Plant Equipment——£109.005£41.215

Documenti

Appointment of director

19/01/2026

View

Change of director details

12/01/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

07/01/2026

View

Memorandum and Articles of Association

07/01/2026

View

Appointment of director

06/01/2026

View

Appointment of director

30/12/2025

View

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Termination of director appointment

30/12/2025

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Confirmation statement

16/06/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15/05/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Ms Catherine TanhamR(ENAY) GRACE RODRIGUEZJAVIER CHORA
YoY profit / (loss) (2021 vs 2022)YoY profit / (loss)
-1058,9%
Return on assets (net) (2022)Return on assets (net)
-3.650.500%
Equity ratio (2023)Equity ratio
100%
Return on assets (operating) (2022)Return on assets (operating)
-3.495.400%
YoY total assets (2021 vs 2022)YoY total assets
+100,1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2021 vs 2022)
-1058,9%
YoY total assets (2021 vs 2022)
+100,1%
YoY net current assets (2021 vs 2022)
-15.366,4%
YoY net current assets (2022 vs 2023)
-46,8%
  1. –
  2. –
  3. –DEVIZES SOLAR LIMITED

Efficiency & returns

Return on assets (net) (2022)
-3.650.500%
Return on assets (operating) (2022)
-3.495.400%

Working capital & liquidity

Net current assets (2020)
-1199 £
Net current assets (2021)
-1199 £
Net current assets (2022)
-185.442 £
Net current assets (2023)
-272.143 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
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