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Horizon Software (U.K) Ltd
Horizon Software (U.K) Ltd is an active company incorporated on 14 June 2001 with the registered office located in London, Greater London. Horizon Software (U.K) Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 months ago
Company No
04234523
Private limited company
Age
24 years
Incorporated
14 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 April 2025
(4 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Horizon Software (U.K) Ltd
Contact
Address
240 Merton Road
London
SW19 1EQ
England
Address changed on
29 May 2025
(3 months ago)
Previous address was
2nd Floor, 19 Margaret Street London W1W 8RR England
Companies in SW19 1EQ
Telephone
Unreported
Email
Available in Endole App
Website
Hsoftware.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sylvain Andre Thieullent
Director • French • Lives in France • Born in Feb 1977
Fti (Secretariat) Ltd
Secretary • British
Horizon Software Sas
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pivotal Edge Limited
Fti (Secretariat) Ltd is a mutual person.
Active
Fid Trust International Limited
Fti (Secretariat) Ltd is a mutual person.
Active
Euro Lifecare Ltd
Fti (Secretariat) Ltd is a mutual person.
Active
Jethro Limited
Fti (Secretariat) Ltd is a mutual person.
Active
Marma Limited
Fti (Secretariat) Ltd is a mutual person.
Active
Fouberts Management Ltd
Fti (Secretariat) Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£79.56K
Decreased by £113.06K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Increased by £26.99K (+3%)
Total Liabilities
-£1.2M
Decreased by £12.36K (-1%)
Net Assets
-£124.19K
Increased by £39.35K (-24%)
Debt Ratio (%)
112%
Decreased by 4.07% (-4%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Auditor Resigned
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from 2nd Floor, 19 Margaret Street London W1W 8RR England to 240 Merton Road London SW19 1EQ on 29 May 2025
Submitted on 29 May 2025
Auditor's resignation
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 8 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
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Repayment History
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