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Jade Software Corporation UK Limited

Jade Software Corporation UK Limited is an active company incorporated on 13 May 1992 with the registered office located in London, City of London. Jade Software Corporation UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02714059
Private limited company
Age
33 years
Incorporated 13 May 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • New Zealander • Lives in New Zealand • Born in Jul 1982
Skipton Investments Limited
PSC
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Mutual Companies
Skipton Investments Limited
Jennifer Mary Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£368.33K
Decreased by £33.19K (-8%)
Turnover
£2.47M
Increased by £640.04K (+35%)
Employees
11
Increased by 2 (+22%)
Total Assets
£1.3M
Increased by £225K (+21%)
Total Liabilities
-£648.15K
Increased by £257.06K (+66%)
Net Assets
£646.87K
Decreased by £32.06K (-5%)
Debt Ratio (%)
50%
Increased by 13.5% (+37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Jan 2025
Jennifer Mary Wood Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Henry Varney Resigned
1 Year 6 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Charlotte Walshe Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mr Justin John Mercer Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Appointment of Jennifer Mary Wood as a director on 11 July 2024
Submitted on 9 Aug 2024
Repayment History
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