ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Softwareone UK Limited

Softwareone UK Limited is an active company incorporated on 25 June 2008 with the registered office located in , . Softwareone UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06629601
Private limited company
Age
17 years
Incorporated 25 June 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 (8 months remaining)
Contact
Address
1 Chamberlain Square Cs
Birmingham
United Kingdom
B3 3AX
United Kingdom
Address changed on 15 Sep 2023 (2 years 4 months ago)
Previous address was 1 Parkshot Richmond Surrey TW9 2rd England
Telephone
02035300270
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Corporate Counsel & General Counse • Swiss • Lives in Switzerland • Born in Jun 1968
Director • British • Lives in UK • Born in Jan 1992
Director • Irish • Lives in Ireland • Born in Apr 1977
Director • German • Lives in Germany • Born in Oct 1979
Softwareone AG
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£839K
Increased by £388K (+86%)
Turnover
£56.02M
Decreased by £3.29M (-6%)
Employees
314
Increased by 3 (+1%)
Total Assets
£184.58M
Decreased by £46.06M (-20%)
Total Liabilities
-£146.92M
Decreased by £46.28M (-24%)
Net Assets
£37.66M
Increased by £219K (+1%)
Debt Ratio (%)
80%
Decreased by 4.17% (-5%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Dec 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Mr Samuel Arnold Roth Appointed
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Mar 2025
Reinhard Waldinger Resigned
1 Year Ago on 31 Dec 2024
Chris Neil Williams Resigned
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Marcel Kloeppner Resigned
1 Year 10 Months Ago on 5 Mar 2024
Frank Arnoldo Rossini Resigned
1 Year 10 Months Ago on 5 Mar 2024
Anna Maria Knight Appointed
1 Year 10 Months Ago on 5 Mar 2024
Get Credit Report
Discover Softwareone UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Samuel Arnold Roth as a director on 25 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Reinhard Waldinger as a director on 31 December 2024
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Mar 2025
Termination of appointment of Chris Neil Williams as a director on 5 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 26 Jul 2024
Termination of appointment of Marcel Kloeppner as a director on 5 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Frank Arnoldo Rossini as a director on 5 March 2024
Submitted on 8 Mar 2024
Appointment of Anna Maria Knight as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year