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Minesoft Ltd

Minesoft Ltd is an active company incorporated on 14 August 1996 with the registered office located in Richmond, Greater London. Minesoft Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03237682
Private limited company
Age
29 years
Incorporated 14 August 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shearwater House
The Green
Richmond
Surrey
TW9 1PX
Same address for the past 6 years
Telephone
02084040651
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Mar 1953
Director • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Feb 1963
Mrs ANN Frances Chapman-Daniel
PSC • British • Lives in England • Born in May 1959
Mr Ophir Daniel
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Maltese Holdco Limited
Mason Paul Slaine is a mutual person.
Active
Maltese Midco Limited
Mason Paul Slaine is a mutual person.
Active
Maltese Bidco 1 Limited
Mason Paul Slaine is a mutual person.
Active
Maltese Bidco 2 Limited
Mason Paul Slaine is a mutual person.
Active
Brands
Minesoft
Minesoft offers AI-powered Patent Intelligence technology to support innovators and their research and development strategies.
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
£4.89M
Increased by £1.53M (+45%)
Turnover
£19.22M
Decreased by £5.13M (-21%)
Employees
45
Increased by 6 (+15%)
Total Assets
£50.83M
Increased by £35.29M (+227%)
Total Liabilities
-£42.87M
Increased by £30.79M (+255%)
Net Assets
£7.96M
Increased by £4.5M (+130%)
Debt Ratio (%)
84%
Increased by 6.62% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Mr David Shea Details Changed
1 Month Ago on 15 Oct 2025
Karl Vincent Jaeger Details Changed
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Sep 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Accounting Period Extended
2 Years Ago on 27 Nov 2023
Mason Paul Slaine Details Changed
2 Years Ago on 17 Nov 2023
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Documents
Director's details changed for Mr David Shea on 15 October 2025
Submitted on 30 Oct 2025
Director's details changed for Karl Vincent Jaeger on 15 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 27 Nov 2023
Change of details for Maltese Bidco 2 Limited as a person with significant control on 8 September 2023
Submitted on 21 Nov 2023
Repayment History
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