opendata.bot
Company number
00496276

SOLOMON & COMPANY (ST HELENA) PLC

Officer · A G SECRETARIAL LIMITED and 47 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOLOMON & COMPANY (ST HELENA) PLC
Company number
00496276
Registered office
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM · 506 other companies at this postcode
Company type
Public Limited Company
Incorporated on
7 June 1951
Status
Active
Age
75 years
Nature of business (SIC)
84110 — General public administration activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 42 resigned

corporate-secretary
Appointed 12/06/2024
Active
director
Appointed 20/07/1998
Active
director
Appointed 22/01/2024
Active
director
Appointed 10/08/2026
Active
director
Appointed 27/01/2021
Active
director
Appointed 11/07/2014
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 12/06/2024
director Appointed 20/07/1998
director Appointed 22/01/2024
director Appointed 10/08/2026
director Appointed 27/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2026 Director resigned RICHARDS, Terrence Frederick
10/08/2026 Director appointed GASTEEN, Paul
09/08/2026 Director resigned WILSHERE, Peter Neil
20/11/2025 Charge registered A registered charge
09/02/2025 Director resigned CORKER, Jennifer Joan
15/08/2024 Director appointed WILSHERE, Peter Neil
14/08/2024 Director resigned PETERS, Mandy Gail
12/06/2024 Corporate-secretary appointed A G SECRETARIAL LIMITED
10/04/2024 Charge registered A registered charge
22/01/2024 Director appointed FANTOM, Neil James
29/09/2023 Secretary resigned MALCOMSON, Ian Herbert Greer
22/09/2022 Charge registered A registered charge
31/03/2022 Director resigned DEADMAN, Brian Christopher
27/01/2021 Director resigned WILLIAMS, Patrick Arthur
27/01/2021 Director appointed HENRY, Earl Hilton
01/05/2019 Director resigned FRANCIS, Gillian Ann
01/05/2019 Director appointed DEADMAN, Brian Christopher
11/07/2018 Director resigned DILLON, Cherie
14/06/2018 Director appointed FRANCIS, Gillian Ann
13/06/2018 Secretary appointed MALCOMSON, Ian Herbert Greer

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOLOMON & COMPANY (ST HELENA) PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Bank of St Helena Limited
outstanding
A registered charge — persons entitled: Bank of St Helena Limited
outstanding
A registered charge — persons entitled: Bank of St Helena Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SOLOMON & COMPANY (ST HELENA) PLC?
According to the official registry, the company number of SOLOMON & COMPANY (ST HELENA) PLC is 00496276.
Where is SOLOMON & COMPANY (ST HELENA) PLC registered?
The registered office is ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM.
Who runs SOLOMON & COMPANY (ST HELENA) PLC?
A G SECRETARIAL LIMITED is listed among the officers of SOLOMON & COMPANY (ST HELENA) PLC.
What is the SIC code of SOLOMON & COMPANY (ST HELENA) PLC?
The nature of business is recorded under SIC code 84110 — General public administration activities.
When are the next accounts of SOLOMON & COMPANY (ST HELENA) PLC due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.
Does SOLOMON & COMPANY (ST HELENA) PLC have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SOLOMON & COMPANY (ST HELENA) PLC (00496276)

SOLOMON & COMPANY (ST HELENA) PLC is a public limited company incorporated on 7 June 1951 and registered in the United Kingdom under company number 00496276. Its registered office is at ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM. The recorded nature of business is general public administration activities (SIC 84110). The company is currently active , with statutory accounts last made up to 31 March 2025. 48 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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