RS

RADCLIFFE SOLUTIONS LIMITED

Liquidation

Company number 03863154

London · Incorporated 21 October 1999

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Last updated on 19 April 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KITTANYA SOLUTIONS LTD. · 21 October 1999 – 13 April 2001

IKONAMI LTD · 13 April 2001 – 11 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agilio Software Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
19 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2026 View
Resolution
Resolution
18 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2026 View
Legacy
Capital
20 March 2026 View
Legacy
Insolvency
20 March 2026 View
Resolution
Resolution
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Move Registers To Sail Company With New Address
Address
21 January 2025 View
Change Sail Address Company With New Address
Address
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 June 2021 View
Resolution
Resolution
27 May 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2015 View
Auditors Resignation Company
Auditors
26 February 2015 View
Auditors Resignation Company
Auditors
25 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2014 View
Miscellaneous
Miscellaneous
22 May 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Certificate Change Of Name Company
Change Of Name
11 October 2011 View
Change Of Name Notice
Change Of Name
11 October 2011 View
Legacy
Mortgage
10 May 2011 View
Legacy
Mortgage
30 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Miscellaneous
Miscellaneous
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Small
Accounts
7 May 2010 View
Capital Cancellation Shares
Capital
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Capital Return Purchase Own Shares
Capital
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Address
1 April 2008 View
Accounts With Accounts Type Small
Accounts
23 August 2007 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Address
27 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2002 View
Legacy
Capital
27 June 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2001 View
Certificate Change Of Name Company
Change Of Name
17 April 2001 View
Legacy
Address
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Mortgage
1 December 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
29 October 1999 View
Incorporation Company
Incorporation
21 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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