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Docuware Ltd

Docuware Ltd is an active company incorporated on 20 March 2005 with the registered office located in Birmingham, West Midlands. Docuware Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05399741
Private limited company
Age
20 years
Incorporated 20 March 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
170 Edmund Street
Birmingham
B3 2HB
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was C/O Assets Outsourcing Ltd Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH
Telephone
01157180353
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1964
Director • Chief Sales And Marketing Officer (Csmo) • German • Lives in Germany • Born in Jan 1980
Director • Business Economist • German • Lives in Germany • Born in Apr 1969
Docuware GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
297 Westbourne (Residents) Limited
Chiltern Secretaries Limited is a mutual person.
Active
Assets Accounting Limited
Chiltern Secretaries Limited is a mutual person.
Active
Scorer Health Limited
Chiltern Secretaries Limited is a mutual person.
Active
Troyan Motors Limited
Chiltern Secretaries Limited is a mutual person.
Active
CCPP Limited
Chiltern Secretaries Limited is a mutual person.
Active
Orchard Resources Limited
Chiltern Secretaries Limited is a mutual person.
Active
Cuilmore Consulting Ltd
Chiltern Secretaries Limited is a mutual person.
Active
DWHS Limited
Chiltern Secretaries Limited 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
£502.97K
Decreased by £411.82K (-45%)
Turnover
£3.87M
Increased by £413.31K (+12%)
Employees
7
Same as previous period
Total Assets
£4.37M
Decreased by £393.85K (-8%)
Total Liabilities
-£5.2M
Decreased by £385.55K (-7%)
Net Assets
-£828.67K
Decreased by £8.3K (+1%)
Debt Ratio (%)
119%
Increased by 1.74% (+1%)
Latest Activity
Chiltern Secretaries Limited Resigned
2 Months Ago on 18 Jun 2025
Martina Silke Wienke Details Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Hermann Schäfer Appointed
5 Months Ago on 1 Apr 2025
Max Ertl Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
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Documents
Termination of appointment of Chiltern Secretaries Limited as a secretary on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Martina Silke Wienke on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Hermann Schäfer as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Max Ertl as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 21 Jan 2025
Registered office address changed from C/O Assets Outsourcing Ltd Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to 170 Edmund Street Birmingham B3 2HB on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 24 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 26 Mar 2023
Repayment History
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