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Unique Software Solutions Limited

Unique Software Solutions Limited is an active company incorporated on 1 September 2003 with the registered office located in Worksop, Nottinghamshire. Unique Software Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04884291
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
12 Acacia Close
Worksop
S80 3RD
England
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was 37 Water Meadows Worksop Nottinghamshire S80 3DF
Telephone
01909532288
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1946
Director • Physicist • British • Lives in England • Born in Sep 1956
Director • Physicist • British • Lives in England • Born in Apr 1958
Director • Analyst • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
USS Holdings Limited
Catherine Wells, Dr Martin John Wells, and 1 more are mutual people.
Active
Andromeda Property Holdings Limited
Brian Kay and Gareth Mike Johns are mutual people.
Active
John Roundtree Limited
Brian Kay is a mutual person.
Active
Andromeda Employment Services Ltd
Brian Kay is a mutual person.
Active
Andromeda Land & Property Limited
Brian Kay is a mutual person.
Active
Andromeda Investigates International Ltd
Brian Kay is a mutual person.
Active
Derbyshire Archery Club
Catherine Wells is a mutual person.
Active
Ridgeway Courtyard Management Limited
Brian Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.83K
Increased by £99 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89K
Increased by £81 (+4%)
Total Liabilities
-£9.78K
Decreased by £2.02K (-17%)
Net Assets
-£7.89K
Increased by £2.1K (-21%)
Debt Ratio (%)
518%
Decreased by 135.11% (-21%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Martin John Wells (PSC) Resigned
2 Years 6 Months Ago on 23 Apr 2023
Catherine Wells (PSC) Resigned
2 Years 6 Months Ago on 23 Apr 2023
Brian Kay (PSC) Appointed
2 Years 6 Months Ago on 23 Apr 2023
Steven John Ledger Resigned
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 30 May 2023
Statement of capital following an allotment of shares on 23 April 2023
Submitted on 30 May 2023
Notification of Brian Kay as a person with significant control on 23 April 2023
Submitted on 30 May 2023
Cessation of Catherine Wells as a person with significant control on 23 April 2023
Submitted on 30 May 2023
Cessation of Martin John Wells as a person with significant control on 23 April 2023
Submitted on 30 May 2023
Repayment History
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