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Software Generation Holdings Limited

Software Generation Holdings Limited is an active company incorporated on 16 June 1995 with the registered office located in Bristol, Bristol. Software Generation Holdings Limited was registered 30 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
03069009
Private limited company
Age
30 years
Incorporated 16 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
25 King Street
Bristol
BS1 4PB
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England
Telephone
01489889930
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jennifer Lee Fehrmann
Director • Director • Corporate Controller • American • Lives in United States • Born in Aug 1979
Brett Allen Paduch
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1981
Jayde Ashtin Terrell
Director • Controller • American • Lives in United States • Born in Jul 1995
Claudia Fuentes-Diaz
Director • Chief People Officer • American • Lives in United States • Born in Oct 1968
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PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Software Generation Ltd
Claudia Fuentes-Diaz, Jennifer Lee Fehrmann, and 2 more are mutual people.
Active
Archive Topco Limited
Claudia Fuentes-Diaz, Jennifer Lee Fehrmann, and 2 more are mutual people.
Active
Archive Midco Limited
Claudia Fuentes-Diaz, Jennifer Lee Fehrmann, and 2 more are mutual people.
Active
Archive Bidco Limited
Claudia Fuentes-Diaz, Jennifer Lee Fehrmann, and 2 more are mutual people.
Active
Ineoquest Technologies Ltd
Jennifer Lee Fehrmann and Jayde Ashtin Terrell are mutual people.
Active
Telestream UK Ltd
Jayde Ashtin Terrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Jayde Ashtin Terrell Appointed
8 Months Ago on 30 Jan 2025
Brett Allen Paduch Resigned
9 Months Ago on 17 Jan 2025
Mrs Jennifer Lee Fehrmann Appointed
10 Months Ago on 10 Dec 2024
Claudia Fuentes-Diaz Resigned
10 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Jennifer Lee Fehrmann Resigned
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Jayde Ashtin Terrell as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Brett Allen Paduch as a director on 17 January 2025
Submitted on 30 Jan 2025
Appointment of Mrs Jennifer Lee Fehrmann as a director on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Claudia Fuentes-Diaz as a director on 6 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Jennifer Lee Fehrmann as a director on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
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Repayment History
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