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Company number
04965550

UNISOLVE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, 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
UNISOLVE LTD
Company number
04965550
Registered office
TIMSONS BUSINESS CENTRE PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leslie James White
owns 25–50% of shares
Notified 13/02/2017
Mr Martin Steven Pitter
owns 25–50% of shares
Notified 13/02/2017
Uni Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/03/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/03/2023
Mr Leslie James White
born 06/1966 · England owns 25–50% of shares Control ended 06/03/2023 Controls 2 companies
Mr Martin Steven Pitter
born 04/1957 · England owns 25–50% of shares Control ended 06/03/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2023 Person with significant control ceased Mr Martin Steven Pitter
06/03/2023 Person with significant control ceased Mr Leslie James White
06/03/2023 Person with significant control added Uni Bidco Limited
13/02/2017 Person with significant control added Mr Martin Steven Pitter
13/02/2017 Person with significant control added Mr Leslie James White

Documents for UNISOLVE LTD

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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.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of UNISOLVE LTD?
According to the official registry, the company number of UNISOLVE LTD is 04965550.
Where is UNISOLVE LTD registered?
The registered office is TIMSONS BUSINESS CENTRE PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ, ENGLAND.
What is the SIC code of UNISOLVE LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls UNISOLVE LTD?
Mr Leslie James White is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of UNISOLVE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About UNISOLVE LTD (04965550)

UNISOLVE LTD is a private limited company incorporated on 17 November 2003 and registered in the United Kingdom under company number 04965550. Its registered office is at TIMSONS BUSINESS CENTRE PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Leslie James White. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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