Ltd Facts The UK company register, as filed

Register entry · No. 09803586

EXTRINSIC SOLUTIONS LIMITED

Active Private Limited Company Incorporated 1 Oct 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £121,227.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 & 38 CROSS HAYES, MALMESBURY, UNITED KINGDOM, SN16 9BG

    As filed with Companies House.

  2. Nature of business

    • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. EXTRINSIC SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £121,227 2
30 Sep 2024 * not published not published — £152,736 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jacqueline Houghton-Kirk Director Director 1 Oct 2015 — March 1969 British · England
Anthony Roy Lee Houghton Director Director 1 Oct 2015 — March 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Roy Lee Houghton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTRINSIC SOLUTIONS LIMITED still trading?

The register shows EXTRINSIC SOLUTIONS LIMITED as active.

What does EXTRINSIC SOLUTIONS LIMITED do?

It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).

When was EXTRINSIC SOLUTIONS LIMITED set up?

It was incorporated on 1 October 2015.

When are EXTRINSIC SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EXTRINSIC SOLUTIONS LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs EXTRINSIC SOLUTIONS LIMITED?

EXTRINSIC SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 09922849 GULFCORP LTD Active Private Limited Company Inc. 18 Dec 2015 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  3. SC522374 BLUESEA INDUSTRIAL PRODUCTS LTD Active Private Limited Company Inc. 11 Dec 2015 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House