ASOLVI UK LIMITED

Company summary

Company number: 02136682
Status: ACTIVE
Incorporated / age: 2 June 198739 years
Registered office: Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG, England
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG, England
Nature of business
Other information technology service activities
Previous company names
CRANBOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Nicholas David, Dr ACTIVE	Director	04 Sep 2023		England	December 1970	Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG, England
SAVAGE, Ian David ACTIVE	Director	07 Jan 2025		United Kingdom	January 1970	Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG, England
SCIARD, Bertrand ACTIVE	Director	15 Jun 2023		France	March 1953	5, Chemin Du Haut Du Village, La Couarde Sur Mer, 17670, France
BROWN, Colin Richard RESIGNED	Secretary	01 Feb 1995	01 Oct 1999			Claymore House, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LQ
BROWN, Valeria Lenzi RESIGNED	Secretary		26 Mar 1992			50 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB
HAWES, Julian Michael RESIGNED	Secretary	01 Oct 1999	19 Jun 2018			2 Burnetts Court, Prestwood, Gt Missenden, Bucks, HP16 0SR
PALMER, Lorraine Joanne RESIGNED	Secretary	27 Mar 1992	01 Feb 1996			17 Wordsworth Road, High Wycombe, Buckinghamshire, HP11 2UT
ANDREASSEN, Svein RESIGNED	Director	06 Sep 2021	28 Feb 2024	Norway	August 1985	Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL, England
BROWN, Colin Richard RESIGNED	Director	31 Dec 1991	03 Oct 2016	Great Britain	May 1951	1 Newmans Row Lincolns Inn, Lincoln Road, High Wycombe, Bucks, HP12 3RE
DREIER, Sverre Ragnar RESIGNED	Director	03 Oct 2016	06 Sep 2021	Norway	October 1968	N/A, Sluppenveien 25, 7037 Trondheim, Norway
HILTON, Graham Robert RESIGNED	Director		03 Oct 2016	Great Britain	December 1955	Rojac, Marsh Baldon, Oxford, Oxfordshire, OX44 9LR
RODSETH, Pal Marius RESIGNED	Director	03 Oct 2016	04 Sep 2023	Norway	September 1968	N/A, Sluppenveien 25, 7037 Trondheim, Norway
RUST, Richard RESIGNED	Director	01 Mar 2024	28 Apr 2024	England	January 1973	Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Bucks, HP13 7DL, England

BARNETT, Nicholas David, Dr ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: December 1970
Address: Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG, England

SAVAGE, Ian David ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG, England

SCIARD, Bertrand ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: France
Date of birth: March 1953
Address: 5, Chemin Du Haut Du Village, La Couarde Sur Mer, 17670, France

BROWN, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Oct 1999
Address: Claymore House, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LQ

BROWN, Valeria Lenzi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1992
Address: 50 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB

HAWES, Julian Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 19 Jun 2018
Address: 2 Burnetts Court, Prestwood, Gt Missenden, Bucks, HP16 0SR

PALMER, Lorraine Joanne RESIGNED
Role: Secretary
Appointed on: 27 Mar 1992
Resigned on: 01 Feb 1996
Address: 17 Wordsworth Road, High Wycombe, Buckinghamshire, HP11 2UT

ANDREASSEN, Svein RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 28 Feb 2024
Country of Residence: Norway
Date of birth: August 1985
Address: Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, HP13 7DL, England

BROWN, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 03 Oct 2016
Country of Residence: Great Britain
Date of birth: May 1951
Address: 1 Newmans Row Lincolns Inn, Lincoln Road, High Wycombe, Bucks, HP12 3RE

DREIER, Sverre Ragnar RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 06 Sep 2021
Country of Residence: Norway
Date of birth: October 1968
Address: N/A, Sluppenveien 25, 7037 Trondheim, Norway

HILTON, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2016
Country of Residence: Great Britain
Date of birth: December 1955
Address: Rojac, Marsh Baldon, Oxford, Oxfordshire, OX44 9LR

RODSETH, Pal Marius RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 04 Sep 2023
Country of Residence: Norway
Date of birth: September 1968
Address: N/A, Sluppenveien 25, 7037 Trondheim, Norway

RUST, Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 28 Apr 2024
Country of Residence: England
Date of birth: January 1973
Address: Swan House, Peregrine Business Park, Gomm Road, High Wycombe, Bucks, HP13 7DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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