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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 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Chamberlain Square Cs
Birmingham
United Kingdom
B3 3AX
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 1 Parkshot Richmond Surrey TW9 2rd England
Telephone
02035300270
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Regional Lead Emea • Austrian • Lives in Switzerland • Born in Jan 1976
Director • German • Lives in Germany • Born in Oct 1979
Director • Sales Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jan 1992
Director • Irish • Lives in Ireland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Helecloud Limited
Chris Neil Williams and Reinhard Waldinger are mutual people.
Active
Centiq Limited
Chris Neil Williams and Reinhard Waldinger are mutual people.
Dissolved
Taurus Infomatics Holdings Limited
Chris Neil Williams and Reinhard Waldinger are mutual people.
Dissolved
Centiq Group Limited
Chris Neil Williams and Reinhard Waldinger are mutual people.
Dissolved
Dino Newco Limited
Chris Neil Williams and Reinhard Waldinger are mutual people.
Dissolved
Comparex UK Limited
Chris Neil Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£451K
Decreased by £356K (-44%)
Turnover
£59.31M
Increased by £10.45M (+21%)
Employees
311
Increased by 29 (+10%)
Total Assets
£230.64M
Increased by £15.86M (+7%)
Total Liabilities
-£193.2M
Increased by £9.3M (+5%)
Net Assets
£37.44M
Increased by £6.56M (+21%)
Debt Ratio (%)
84%
Decreased by 1.85% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Samuel Arnold Roth Appointed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Reinhard Waldinger Resigned
10 Months Ago on 31 Dec 2024
Chris Neil Williams Resigned
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Marcel Kloeppner Resigned
1 Year 8 Months Ago on 5 Mar 2024
Frank Arnoldo Rossini Resigned
1 Year 8 Months Ago on 5 Mar 2024
Anna Maria Knight Appointed
1 Year 8 Months Ago on 5 Mar 2024
Una Keeshan Appointed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
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 Frank Arnoldo Rossini as a director on 5 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Marcel Kloeppner as a director on 5 March 2024
Submitted on 8 Mar 2024
Appointment of Barbara Corinna Weiten as a director on 5 March 2024
Submitted on 6 Mar 2024
Appointment of Una Keeshan as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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