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Pathlock UK Ltd

Pathlock UK Ltd is an active company incorporated on 18 January 2000 with the registered office located in Leatherhead, Surrey. Pathlock UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03908785
Private limited company
Age
26 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2026 (6 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Connect House
Kingston Road
Leatherhead
Surrey
KT22 7LT
United Kingdom
Address changed on 22 Feb 2023 (2 years 11 months ago)
Previous address was No.1 London Bridge London SE1 9BG England
Telephone
01372700850
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in May 1966
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Q Software Global Limited
Q Software is an independent software vendor and Oracle Gold Partner that provides security and compliance solutions for users of JD Edwards EnterpriseOne, JD Edwards World, and Oracle E-Business Suite.
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
£803.1K
Decreased by £308.11K (-28%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£3.98M
Increased by £856.11K (+27%)
Total Liabilities
-£2.1M
Increased by £172.77K (+9%)
Net Assets
£1.88M
Increased by £683.34K (+57%)
Debt Ratio (%)
53%
Decreased by 8.93% (-14%)
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Jan 2026
Piyush Pandey Resigned
19 Days Ago on 5 Jan 2026
Mr. Jonathan Edmund Charles Hildrey Appointed
1 Month Ago on 19 Dec 2025
Small Accounts Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Mrs Andria Ryan Appointed
1 Year 6 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Accounting Period Extended
2 Years 10 Months Ago on 21 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 18 January 2026 with no updates
Submitted on 20 Jan 2026
Termination of appointment of Piyush Pandey as a director on 5 January 2026
Submitted on 16 Jan 2026
Appointment of Mr. Jonathan Edmund Charles Hildrey as a director on 19 December 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 1 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mrs Andria Ryan as a secretary on 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 21 Mar 2023
Repayment History
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