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UK Software Holdings Limited
UK Software Holdings Limited is an active company incorporated on 2 October 2006 with the registered office located in Bracknell, Berkshire. UK Software Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05953216
Private limited company
Age
19 years
Incorporated
2 October 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(4 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about UK Software Holdings Limited
Contact
Update Details
Address
Epicor Software
6 Arlington Square West
Bracknell
Berkshire
RG12 1PU
England
Same address for the past
5 years
Companies in RG12 1PU
Telephone
01256685200
Email
Available in Endole App
Website
Epicor.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Ms Jennifer Mesina Vanta-Mediran
Director • American • Lives in United States • Born in Oct 1978
Mr Richard John Clark
Director • Accountant • British • Lives in UK • Born in Jan 1964
Graeme Pilbeam
Director • Accountant • British • Lives in England • Born in Aug 1968
Mr David Andrews
Secretary
Clayton Dubilier & Rice LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epicor Software (UK) Limited
Mr Richard John Clark, Ms Jennifer Mesina Vanta-Mediran, and 1 more are mutual people.
Active
Solarsoft Acquisition Limited
Mr Richard John Clark, Ms Jennifer Mesina Vanta-Mediran, and 1 more are mutual people.
Active
Data Interchange Limited
Mr Richard John Clark, Ms Jennifer Mesina Vanta-Mediran, and 1 more are mutual people.
Liquidation
Dinet Limited
Mr Richard John Clark and Graeme Pilbeam are mutual people.
Dissolved
Epicor Solutions UK Limited
Mr Richard John Clark is a mutual person.
Dissolved
RJC Consulting (Europe) Limited
Mr Richard John Clark is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.64M
Increased by £28.6M (+52%)
Total Liabilities
-£212K
Same as previous period
Net Assets
£83.42M
Increased by £28.6M (+52%)
Debt Ratio (%)
0%
Decreased by 0.13% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Cvc Capital Partners Plc (PSC) Appointed
11 Months Ago on 30 Oct 2024
Epicor Software Corporation (PSC) Resigned
11 Months Ago on 30 Oct 2024
Epicor International Holdings 2, Inc (PSC) Resigned
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Graeme Pilbeam Appointed
1 Year 9 Months Ago on 22 Jan 2024
Glenn Stephen Lambert Resigned
1 Year 9 Months Ago on 22 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Notification of Cvc Capital Partners Plc as a person with significant control on 30 October 2024
Submitted on 12 Jun 2025
Cessation of Epicor International Holdings 2, Inc as a person with significant control on 30 October 2024
Submitted on 12 Jun 2025
Cessation of Epicor Software Corporation as a person with significant control on 30 October 2024
Submitted on 12 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 30 September 2023
Submitted on 22 Mar 2024
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Repayment History
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