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Compusoft GB Limited

Compusoft GB Limited is an active company incorporated on 24 November 1999 with the registered office located in . Compusoft GB Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03882413
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Same address for the past 7 years
Telephone
01509 611677
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1987
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Director • Managing Director • British • Lives in UK • Born in Apr 1983
Compusoft AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soft Tech (England) Limited
Nicholas Vivian Malley is a mutual person.
Active
Soft Tech Europe Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Intermediateco Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Midco Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Holdco Limited
Nicholas Vivian Malley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£542K
Decreased by £279K (-34%)
Turnover
£15M
Increased by £1.67M (+12%)
Employees
133
Increased by 25 (+23%)
Total Assets
£238.55M
Increased by £41.25M (+21%)
Total Liabilities
-£56.53M
Decreased by £106.6M (-65%)
Net Assets
£182.02M
Increased by £147.85M (+433%)
Debt Ratio (%)
24%
Decreased by 58.99% (-71%)
Latest Activity
Charge Satisfied
4 Months Ago on 7 May 2025
Charge Satisfied
4 Months Ago on 7 May 2025
Nicholas Vivian Malley Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Alexander Ainge Appointed
1 Year 5 Months Ago on 2 Apr 2024
Nicholas Vivian Malley Appointed
1 Year 5 Months Ago on 18 Mar 2024
Alexander Ainge Resigned
1 Year 5 Months Ago on 18 Mar 2024
Carolyn Hughes Resigned
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Satisfaction of charge 038824130006 in full
Submitted on 7 May 2025
Satisfaction of charge 038824130007 in full
Submitted on 7 May 2025
Termination of appointment of Nicholas Vivian Malley as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Registration of charge 038824130007, created on 2 April 2024
Submitted on 3 Apr 2024
Appointment of Alexander Ainge as a director on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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