RL

RUNECORP LIMITED

Active

Company number 03876056

London · Incorporated 12 November 1999

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

RUNECORP LIMITED is an active private limited company incorporated on 12 November 1999 and registered in England and Wales. Its registered office is at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Solvecorp Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: OLDHAM, Mark (appointed 15 December 2006) and MCCARTHY, Helen Josephine (appointed 17 April 2012). OLDHAM, Mark serves as company secretary (appointed 19 April 2001). 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 16 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. Companies House holds 185 filings for this company, most recently a confirmation statement filing on 12 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

MH
MCCARTHY, Helen Josephine
Director
17 April 2012
OM
OLDHAM, Mark
Director
15 December 2006
FS
FURST, Susan
Director · Resigned
15 December 2006
RS
ROSE, Simon Alan
Director · Resigned
15 December 2006
MH
MACKENZIE, Hamish Robert Muir
Director · Resigned
19 May 2005
DT
DILLON, Thomas
Director · Resigned
26 February 2004
CG
CLEMPSON, Graham
Director · Resigned
13 March 2003
KM
KINNEY, Michael J
Director · Resigned
21 December 2000
BR
BELL, Ronald James Scott
Director · Resigned
21 December 2000
BR
BRADISH, Robert
Director · Resigned
21 December 2000
RA
RITCHIE, Alexander George Malcolm
Director · Resigned
19 October 2000
CJ
CLARKE, Jonathan George Gough
Director · Resigned
20 September 2000
SJ
SCHIFFNER JR, Robert A
Director · Resigned
26 July 2000
CE
CULLIGAN, Elizabeth R
Director · Resigned
26 July 2000
HJ
HEALEY, James E
Director · Resigned
26 July 2000
DS
DE SEZE, Amaury-Daniel
Director · Resigned
26 July 2000
ZA
ZOMBANAKIS, Andreas Minos
Director · Resigned
25 April 2000
LL
LEA, Lyndon
Director · Resigned
17 March 2000
MJ
MUSE, John Rockwell
Director · Resigned
17 March 2000
MD
MURPHY, Dominic Patrick
Director · Resigned
1 February 2000
RS
ROWLANDS, Simon Nicholas
Director · Resigned
6 December 1999
KG
KENSITON-COOPER, Graham James
Director · Resigned
6 December 1999
DM
DALE, Manjit
Director · Resigned
6 December 1999
MD
MEGRET, Dominique
Director · Resigned
6 December 1999
MB
MEUNIER, Bertrand Marc Andre
Director · Resigned
6 December 1999
CA
CROOKES, Alan Michael
Director · Resigned
19 November 1999
WE
WEIDEMANIS, Emma Sofia
Director · Resigned
19 November 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
12 November 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
12 November 1999

Persons with significant control

PS
Solvecorp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Legacy
Other
28 August 2024 View
Legacy
Other
28 August 2024 View
Legacy
Accounts
28 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Default Companies House Registered Office Address Applied
Address
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Legacy
Other
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Legacy
Accounts
9 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Accounts
11 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Legacy
Other
31 October 2018 View
Legacy
Other
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
8 February 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Capital
23 January 2007 View
Memorandum Articles
Incorporation
23 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Capital
7 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Memorandum Articles
Incorporation
7 May 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Address
17 August 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Statement Of Affairs
Miscellaneous
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Accounts
4 July 2000 View
Legacy
Address
4 July 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Capital
5 June 2000 View
Statement Of Affairs
Miscellaneous
5 June 2000 View
Legacy
Capital
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Officers
29 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Address
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Incorporation Company
Incorporation
12 November 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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