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Titian Software Limited

Titian Software Limited is an active company incorporated on 28 October 1999 with the registered office located in London, Greater London. Titian Software Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03867924
Private limited company
Age
25 years
Incorporated 28 October 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Newhams Row
London
SE1 3UZ
Same address for the past 19 years
Telephone
02073676840
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Feb 1973
Titian Software Holdings Limited
PSC
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Mutual Companies
Titian Software Holdings Limited
Edmund Wilson and Mr Christopher Alexander Henderson are mutual people.
Active
Clustermarket Ltd
Edmund Wilson is a mutual person.
Active
Discovery Software Holdings Pledgeco Limited
Mr Christopher Alexander Henderson is a mutual person.
Active
Discovery Software Holdings Acquico Limited
Mr Christopher Alexander Henderson is a mutual person.
Active
Hoot Investments Limited
Edmund Wilson is a mutual person.
Active
Menhir Estates LLP
Edmund Wilson is a mutual person.
Active
Brands
Titian Software
Titian Software provides laboratory sample management software, specializing in solutions for life science laboratories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.79M
Decreased by £230K (-4%)
Turnover
£18.95M
Increased by £1.91M (+11%)
Employees
102
Increased by 9 (+10%)
Total Assets
£16.15M
Decreased by £1.84M (-10%)
Total Liabilities
-£13.63M
Increased by £1.94M (+17%)
Net Assets
£2.51M
Decreased by £3.78M (-60%)
Debt Ratio (%)
84%
Increased by 19.4% (+30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Edmund Charles Lorenz Wilson Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 4 Months Ago on 14 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Nicholas Spurrett Resigned
1 Year 9 Months Ago on 13 Nov 2023
Mr Christopher Henderson Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Edmund Charles Lorenz Wilson as a director on 13 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Registration of charge 038679240008, created on 16 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 19 Apr 2024
Registration of charge 038679240007, created on 14 April 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 9 Dec 2023
Termination of appointment of Nicholas Spurrett as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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