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Sword Soft Limited

Sword Soft Limited is an active company incorporated on 22 February 2007 with the registered office located in Staines-upon-Thames, Surrey. Sword Soft Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06124324
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Staines One
Station Approach
Staines-Upon-Thames
TW18 4LY
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 1000 Great West Road Brentford Middlesex TW8 9DW
Telephone
02082322555
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1952
Director • Group Cfo • Belgian • Lives in Belgium • Born in May 1974
Director • Belgian • Lives in Luxembourg • Born in Sep 1969
Sword Group Se
PSC
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Mutual Companies
Sword Technology Solutions Limited
Mr Jacques Francois Mottard and Frederic Goosse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46K
Increased by £24K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.83M
Increased by £8.84M (+14%)
Total Liabilities
-£14.75M
Increased by £10.85M (+278%)
Net Assets
£57.09M
Decreased by £2.01M (-3%)
Debt Ratio (%)
21%
Increased by 14.34% (+232%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Mr Philippe Roger Paul Blanche Appointed
2 Months Ago on 6 Jul 2025
Frederic Goosse Resigned
2 Months Ago on 6 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
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Documents
Appointment of Mr Philippe Roger Paul Blanche as a director on 6 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Frederic Goosse as a director on 6 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Staines One Station Approach Staines-upon-Thames TW18 4LY on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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