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Compsoft (UK) Ltd

Compsoft (UK) Ltd is an active company incorporated on 3 April 2001 with the registered office located in Alton, Hampshire. Compsoft (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04193333
Private limited company
Age
24 years
Incorporated 3 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Turner House
9-10 Mill Lane
Alton
Hampshire
GU34 2QG
England
Same address for the past 4 years
Telephone
0845 3707274
Email
Available in Endole App
People
Officers
5
Shareholders
24
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1981 • Consultant
Director • Managing Director • British • Lives in United States • Born in Dec 1975
Director • Managing Director • British • Lives in England • Born in Jan 1975
Director • English • Lives in UK • Born in Sep 1963
Mr Stephen Edward Holmes
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Compsoft Limited
Christian Charles Melhuish-Hancock and Keith John Parrish are mutual people.
Active
Mirago Limited
Christian Charles Melhuish-Hancock and Keith John Parrish are mutual people.
Active
Compsoft (Holdings) Limited
Christian Charles Melhuish-Hancock and Keith John Parrish are mutual people.
Active
Mirago M3 Ltd
Christian Charles Melhuish-Hancock and Keith John Parrish are mutual people.
Active
Falcon (Hailsham) Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Mirago Technologies Limited
Keith John Parrish is a mutual person.
Active
Oriel Court (Plot 9) Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Ocean Venture Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.8K
Increased by £29.5K (+51%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£566.09K
Decreased by £160.07K (-22%)
Total Liabilities
-£205.95K
Decreased by £134.45K (-39%)
Net Assets
£360.15K
Decreased by £25.63K (-7%)
Debt Ratio (%)
36%
Decreased by 10.5% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Small Accounts Submitted
3 Years Ago on 24 Dec 2021
Registered Address Changed
4 Years Ago on 1 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 16 Jun 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Submitted on 17 Jul 2023
Submitted on 17 Jul 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 2 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 23 Mar 2022
Accounts for a small company made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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