Sole Technology UK Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Sole Technology UK Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Sole Technology UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Pierre-Andre Senizergues | Company secretary | 2006 |
Recent news and events
From the public record
- 7 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pierre-Andre Senizergues | Company secretary | 29 December 2006 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Wouter Johan Alsema | Director | 1 September 2020 | 1 September 2024 |
| Manager Carolus Petrus Riswick | Director | 14 March 2019 | 31 August 2020 |
| General Manager Nicholas Baker | Director | 1 November 2016 | 13 March 2019 |
| Grant Cleghorn | Director | 1 September 2014 | 31 October 2016 |
| Diem Ngoc Phan Culley | Director | 1 September 2014 | 1 August 2015 |
| Maarten Peter Ottervanger | Director | 1 June 2011 | 1 September 2014 |
| Jan Van Leeuwen | Director | 1 October 2008 | 1 June 2011 |
| Paul Migaki | Director | 29 December 2006 | 8 September 2010 |
| Frank Messmann | Director | 29 December 2006 | 30 September 2008 |
| Darren Robinson | Director | 19 March 1996 | 29 December 2006 |
| Allan Green | Company secretary | 30 January 1998 | 29 December 2006 |
| Carolyn Alison Shaw Corrigan | Company secretary | 19 March 1996 | 30 January 1998 |
| Douglas Robert Foden | Director | 24 March 1993 | 19 March 1996 |
| Brian Thomas Stark | Company secretary | 24 March 1993 | 19 March 1996 |
Network
Network
iThe large node is Sole Technology UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2023 | Not reported | Not reported | £23.73k | £156.61k | Not reported | 1 |
| 31 December 2022 | Not reported | Not reported | £52.03k | £52.03k | Not reported | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 409 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 7 March 2026
- Next confirmation statement due
- 21 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC143413
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 24 March 1993
- Registered office
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
- Nature of business (SIC)
- 46420 Wholesale of clothing and footwear
- Previous name
- A4 Distribution LimitedUntil 25 October 2007
- Latest accounts
- 31 December 2023 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 409 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 7 March 2026
- Next confirmation statement due
- 21 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
191iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 191 companies, which is common for an accountant, formation agent or serviced office.
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- Faith in Nature Limited
- Garrett Motion UK Limited
- Calscience International Limited
- Bulten Limited
- L & J Leisure Limited
- Danesk Limited
- ABC Management Services
- Pacific Caledonian Properties Limited
- U.P. Enterprises Limited
- Inchcape Investments and Asset Management Limited
- Haverstock Homes Limited
- Endura Ltd.
- Vianet Limited
Showing 20 of 190 other companies. 191 of the 191 are active.Show moreShow fewerShow all 190 →
Same sector and place
10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.10 other active companies have the same main business code (46420 Wholesale of clothing and footwear) and a registered office in the EH2 postcode district.
Showing 6 of 10Show moreShow fewerShow all 10 →
Recent news and events
From the public record
- 7 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Sole Technology, IncCompany, registered in United States · not on the UK register |
| 4 August 2025 | Current |
| Mr Pierre Andre SenizerguesPerson · French |
| 6 April 2016 | Current |
| Sole Technology Europe B.V.Company, registered in Netherlands · not on the UK register |
| 6 April 2016 | 4 August 2025 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.