HUBSOLV LTD
Company Number SC470544
Status
Active
Incorporated
February 20, 2014
Entity Type
Ltd
Registered Office
Clyde Offices 2nd Floor
Glasgow
G2 1BP
62012
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HUBSOLV LTD is a British corporate entity currently listed with a status of active. Registered as company #SC470544, this organization has been active since February 2014. Primarily in the 62012 sector, the business maintains its official headquarters at Clyde Offices 2nd Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 20, 2026
Accounts
Dec 5, 2025
Accounts
Dec 5, 2025
Other
Dec 5, 2025
Other
Dec 5, 2025
Confirmation Statement
Feb 20, 2025
Accounts
Nov 17, 2024
Accounts
Nov 17, 2024
Other
Nov 17, 2024
Other
Nov 17, 2024
Accounts
Apr 3, 2024
Accounts
Apr 3, 2024
Accounts
Mar 29, 2024
Other
Mar 19, 2024
Other
Mar 19, 2024
Confirmation Statement
Feb 27, 2024
Confirmation Statement
Feb 20, 2023
Accounts
Jan 13, 2023
Officers
Sep 22, 2022
Officers
Sep 22, 2022
Officers
Sep 22, 2022
Officers
May 5, 2022
Mortgage
Mar 11, 2022
Mortgage
Mar 11, 2022
Confirmation Statement
Feb 23, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Aryza Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Lewis Black
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Fraser Hamilton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
director
director
Connected Companies
06472061
RISKLOGIX SOLUTIONS HOLDINGS LTD
BROWN, Colin John is a director
02502547
DBS FINANCIAL SYSTEMS LTD.
BROWN, Colin John is a director
04640158
RISKLOGIX SOLUTIONS LTD
BROWN, Colin John is a director
08503369
NEIL TAYLOR INSOLVENCY LIMITED
BROWN, Colin John is a director
NI613679
IVA WATCH LIMITED
BROWN, Colin John is a director
01888290
OYSTER BAY SYSTEMS LIMITED
BROWN, Colin John is a director
10798370
CASWELL BAY LIMITED
BROWN, Colin John is a director
11007460
PROFILE DATA SERVICES LTD
BROWN, Colin John is a director
08503258
THE FUEL STORE LTD
BLAZYE, Andrew Robert is a director
14920877
MIRAI HOLDCO LIMITED
BLAZYE, Andrew Robert is a director
09539989
SAMEPAGE GROUP LIMITED
BROWN, Colin John is a director
13638689
ATLAS TOPCO 1 LIMITED
BROWN, Colin John is a director
13642101
ATLAS MIDCO 1 LIMITED
BROWN, Colin John is a director
13645130
ATLAS BIDCO 1 LIMITED
BROWN, Colin John is a director
13842070
CHIRON HOLDINGS LIMITED
BROWN, Colin John is a director
06828817
B2C FINANCE LTD
BLAZYE, Andrew Robert is a director
OC397691
MULBERRY BOW LLP
BLAZYE, Andrew Robert is a llp member
10810071
ARYZA UK SERVICES LIMITED
BROWN, Colin John is a director
11002926
ARYZA HOLDINGS LIMITED
BROWN, Colin John is a director
11855792
MY MONEY OPTIONS LIMITED
BROWN, Colin John is a director
09892294
CORDWOOD LIMITED
BLAZYE, Andrew Robert is a director
08997520
MASTERNAUT TOPCO LIMITED
BLAZYE, Andrew Robert is a director
08736024
RUNMAKER LTD
BLAZYE, Andrew Robert is a director
06814816
QUADRUM SERVICES B LIMITED
BLAZYE, Andrew Robert is a director
06814825
QUADRUM SERVICES A LIMITED
BLAZYE, Andrew Robert is a director
06360779
QUADRUM INVESTMENTS LIMITED
BLAZYE, Andrew Robert is a director
06814818
QUADRUM INVESTMENTS HOLDINGS LIMITED
BLAZYE, Andrew Robert is a director
03991353
FIREANGEL SAFETY TECHNOLOGY GROUP PLC
BLAZYE, Andrew Robert is a director
11613168
CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
BLAZYE, Andrew Robert is a director
13216614
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
BLAZYE, Andrew Robert is a director
02639726
UNIVERSE GROUP LIMITED
BLAZYE, Andrew Robert is a director
12655951
MB PRIVATE OFFICE LTD
BLAZYE, Andrew Robert is a director
09212611
BUYATAB ONLINE UK LTD
BLAZYE, Andrew Robert is a director
02631112
ALLSTAR BUSINESS SOLUTIONS LIMITED
BLAZYE, Andrew Robert is a director
11042250
EVOLVE SERVICING LIMITED
BROWN, Colin John is a director
01582278
ANCHOR COMPUTER SYSTEMS LIMITED
BROWN, Colin John is a director
05428062
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
BROWN, Colin John is a director
11971476
ANCHOR COMPUTER SYSTEMS GROUP LTD
BROWN, Colin John is a director
04085248
DATABAX LIMITED
BROWN, Colin John is a director