opendata.bot
Company number
12342259

SOLENT AUTOMATION LTD

Officer · KOS, Marinko and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, 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
SOLENT AUTOMATION LTD
Company number
12342259
Registered office
UNIT 10, SPRING BUSINESS PARK, STANBRIDGE ROAD, HAVANT, HAMPSHIRE, PO9 2GJ, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

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

2 active · 4 resigned

director
Appointed 01/11/2025
Active
director
Appointed 02/12/2019
Active

People with significant control

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

Mr Mario Smrcek
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/12/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mario Smrcek
born 01/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 02/12/2019 Controls 5 companies

Serving officers

director Appointed 01/11/2025
director Appointed 02/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2025 Director resigned WERESZCZYNSKI, Adam
26/11/2025 Director appointed WERESZCZYNSKI, Adam
01/11/2025 Director appointed KOS, Marinko
30/10/2025 Director resigned LACKOVIC, Karlo
06/07/2023 Director resigned GANDER, Adrian
29/11/2022 Director appointed GANDER, Adrian
15/03/2022 Director appointed LACKOVIC, Karlo
01/01/2022 Director resigned SIDWELL, Scott
17/05/2021 Director appointed SIDWELL, Scott
02/12/2019 Person with significant control added Mr Mario Smrcek
02/12/2019 Director appointed SMRCEK, Mario

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,033
▲ 130%
450
Net assets 1,033
▲ 130%
450
Employees (avg) 9
▲ 80.0%
5

Documents for SOLENT AUTOMATION 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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01SH01 — legacy
miscellaneous
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04SH01 — legacy
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of SOLENT AUTOMATION LTD?
According to the official registry, the company number of SOLENT AUTOMATION LTD is 12342259.
Where is SOLENT AUTOMATION LTD registered?
The registered office is UNIT 10, SPRING BUSINESS PARK, STANBRIDGE ROAD, HAVANT, HAMPSHIRE, PO9 2GJ, ENGLAND.
Who runs SOLENT AUTOMATION LTD?
KOS, Marinko is listed among the officers of SOLENT AUTOMATION LTD.
What is the SIC code of SOLENT AUTOMATION LTD?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls SOLENT AUTOMATION LTD?
Mr Mario Smrcek is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of SOLENT AUTOMATION LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SOLENT AUTOMATION LTD (12342259)

SOLENT AUTOMATION LTD is a private limited company incorporated on 2 December 2019 and registered in the United Kingdom under company number 12342259. Its registered office is at UNIT 10, SPRING BUSINESS PARK, STANBRIDGE ROAD, HAVANT, HAMPSHIRE, PO9 2GJ, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Mario Smrcek. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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