Ltd Facts The UK company register, as filed

Register entry · No. 10246923

MINERVA-SITE SOLUTIONS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 23 Jun 2016

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 6 Jul 2026 (120 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £77,704.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2016 (10 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KINGS HOUSE BUSINESS CENTRE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8LZ

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    6 Jul 2026 · OVERDUE
    Last made up to
    22 Jun 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINERVA-SITE SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £77,704 1
30 Jun 2024 not published not published — £167,841 1
30 Jun 2023 not published not published — £138,288 1
30 Jun 2022 not published not published — £125,619 1
30 Jun 2021 not published not published — £88,324 1
30 Jun 2020 £63,690 £1,209 — £95,132 1

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Pires Ferreira Lixa · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sergio Santos Ownership of shares 75 to 100 percent 23 Jun 2016 — May 1982 Portuguese · Portugal

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 MINERVA-SITE SOLUTIONS LIMITED still trading?

The register shows MINERVA-SITE SOLUTIONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MINERVA-SITE SOLUTIONS LIMITED do?

It files the industry code 71129 (Other engineering activities).

When was MINERVA-SITE SOLUTIONS LIMITED set up?

It was incorporated on 23 June 2016.

When are MINERVA-SITE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MINERVA-SITE SOLUTIONS LIMITED's next confirmation statement due?

It was due on 6 July 2026 and is overdue.

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  4. 10538399 ARK MARINE LIMITED Active Private Limited Company Inc. 23 Dec 2016 71129 · Other engineering activities
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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