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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (4 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
Address
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 12 Dec 2023 (2 years ago)
Previous address was 3150 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01132340996
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • American • Lives in United States • Born in Nov 1983
Bigchange Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpro Software Ltd
Ashley Mehlman is a mutual person.
Active
Bigchange Limited
Ashley Mehlman is a mutual person.
Active
Bigchange Topco Limited
Ashley Mehlman is a mutual person.
Active
Bigchange Midco Limited
Ashley Mehlman is a mutual person.
Active
Bigchange Bidco Limited
Ashley Mehlman is a mutual person.
Active
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
£10.59M
Decreased by £7.76M (-42%)
Turnover
£22.71M
Increased by £7.26M (+47%)
Employees
233
Increased by 11 (+5%)
Total Assets
£19.29M
Decreased by £4.33M (-18%)
Total Liabilities
-£37.46M
Increased by £4.53M (+14%)
Net Assets
-£18.17M
Decreased by £8.86M (+95%)
Debt Ratio (%)
194%
Increased by 54.8% (+39%)
Latest Activity
Ashley Mehlman Appointed
2 Months Ago on 30 Sep 2025
Jonathan Eastgate Resigned
2 Months Ago on 30 Sep 2025
Gary Specter Resigned
2 Months Ago on 30 Sep 2025
Jonathan Eastgate Resigned
2 Months Ago on 30 Sep 2025
Ashley Mehlman Appointed
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Aug 2025
New Charge Registered
1 Year Ago on 28 Nov 2024
New Charge Registered
1 Year Ago on 28 Nov 2024
Bigchange Bidco Limited (PSC) Details Changed
1 Year Ago on 26 Nov 2024
Mr Jonathan Eastgate Appointed
1 Year 1 Month Ago on 25 Oct 2024
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Documents
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
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
Appointment of Ashley Mehlman 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
Registration of charge 077387760005, created on 28 November 2024
Submitted on 5 Dec 2024
Registration of charge 077387760006, created on 28 November 2024
Submitted on 5 Dec 2024
Repayment History
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