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Bottomline Technologies Europe Limited

Bottomline Technologies Europe Limited is an active company incorporated on 11 January 1999 with the registered office located in Reading, Berkshire. Bottomline Technologies Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03693514
Private limited company
Age
26 years
Incorporated 11 January 1999
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 115 Chatham Street Reading Berkshire RG1 7JX United Kingdom
Telephone
01189258250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatham Street Technologies Limited
Julian Ross Chapman, Philip Auld, and 1 more are mutual people.
Active
Albany Software Limited
Julian Ross Chapman, Philip Auld, and 1 more are mutual people.
Active
AFP Holdings Limited
Julian Ross Chapman, Philip Auld, and 1 more are mutual people.
Active
Integrated Document Technology Limited
Jane Mary ANN Newman, Julian Ross Chapman, and 1 more are mutual people.
Active
Simplex GTP Limited
Jane Mary ANN Newman, Julian Ross Chapman, and 1 more are mutual people.
Active
Optiosoftware UK Limited
Julian Ross Chapman, Philip Auld, and 1 more are mutual people.
Active
Bottomline Payment Services Limited
Julian Ross Chapman, Philip Auld, and 1 more are mutual people.
Active
Vertisoft Limited
Julian Ross Chapman, Philip Auld, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.23M
Decreased by £294K (-19%)
Employees
1
Same as previous period
Total Assets
£57.37M
Decreased by £285K (-0%)
Total Liabilities
-£35.67M
Increased by £23K (0%)
Net Assets
£21.7M
Decreased by £308K (-1%)
Debt Ratio (%)
62%
Increased by 0.35% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Inspection Address Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Philip Auld Resigned
11 Months Ago on 1 Nov 2024
Mr Julian Ross Chapman Appointed
1 Year 3 Months Ago on 1 Jul 2024
Jane Mary Ann Newman Resigned
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Mrs Jane Mary Ann Newman Appointed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Register inspection address has been changed from 115 Chatham Street Reading Berkshire RG1 7JX United Kingdom to 1600 Arlington Business Park Theale Reading RG7 4SA
Submitted on 16 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Philip Auld as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Julian Ross Chapman as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Jane Mary Ann Newman as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 8 Jun 2023
Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023
Submitted on 2 Feb 2023
Repayment History
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