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Bigchange Group Limited

Bigchange Group Limited is an active company incorporated on 12 August 2011 with the registered office located in Leeds, West Yorkshire. Bigchange Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07738776
Private limited company
Age
14 years
Incorporated 12 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (5 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (6 months remaining)
Last change occurred 1 year 4 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 (7 months remaining)
Contact
Address
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 12 Dec 2023 (2 years 1 month ago)
Previous address was 3150 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01132340996
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • American • Lives in United States • Born in Nov 1983
Director • Australian • Lives in Australia • Born in Dec 1986
Bigchange Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpro Software Ltd
Ashley Mehlman and Maria De La Guerre are mutual people.
Active
Bigchange Limited
Ashley Mehlman and Maria De La Guerre are mutual people.
Active
Bigchange Topco Limited
Ashley Mehlman and Maria De La Guerre are mutual people.
Active
Bigchange Midco Limited
Ashley Mehlman and Maria De La Guerre are mutual people.
Active
Bigchange Bidco Limited
Ashley Mehlman and Maria De La Guerre 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
£1.96M
Decreased by £8.63M (-82%)
Turnover
Unreported
Decreased by £22.71M (-100%)
Employees
1
Decreased by 232 (-100%)
Total Assets
£43.48M
Increased by £24.19M (+125%)
Total Liabilities
-£36.74M
Decreased by £728K (-2%)
Net Assets
£6.74M
Increased by £24.91M (-137%)
Debt Ratio (%)
84%
Decreased by 109.71% (-56%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 5 Jan 2026
Ms Maria De La Guerre Appointed
1 Month Ago on 24 Dec 2025
Ashley Mehlman Appointed
4 Months Ago on 30 Sep 2025
Jonathan Eastgate Resigned
4 Months Ago on 30 Sep 2025
Gary Specter Resigned
4 Months Ago on 30 Sep 2025
Jonathan Eastgate Resigned
4 Months Ago on 30 Sep 2025
Ashley Mehlman Appointed
4 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Aug 2025
Bigchange Bidco Limited (PSC) Details Changed
1 Year 2 Months Ago on 26 Nov 2024
Mr Jonathan Eastgate Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Appointment of Ms Maria De La Guerre as a director on 24 December 2025
Submitted on 31 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Appointment of Ashley Mehlman as a secretary on 30 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Jonathan Eastgate as a secretary on 30 September 2025
Submitted on 28 Oct 2025
Appointment of Ashley Mehlman as a director on 30 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Jonathan Eastgate as a director on 30 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Gary Specter as a director on 30 September 2025
Submitted on 27 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Jonathan Eastgate as a secretary on 25 October 2024
Submitted on 28 Mar 2025
Change of details for Bigchange Bidco Limited as a person with significant control on 26 November 2024
Submitted on 12 Mar 2025
Repayment History
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