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Paradigm (UK) Holding Limited

Paradigm (UK) Holding Limited is an active company incorporated on 20 June 2012 with the registered office located in Reading, Berkshire. Paradigm (UK) Holding Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08112960
Private limited company
Age
13 years
Incorporated 20 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C2 Reading International Bus Park
Basingstoke Road
Reading
Berkshire
RG2 6DT
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was One Crown Square Church Street East Woking GU21 6HR United Kingdom
Telephone
01483758000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1979
Director • American • Lives in United States • Born in Sep 1987
Director • Lawyer • American • Lives in United States • Born in Mar 1971
Director • Finance Director • American • Lives in United States • Born in Oct 1974
Director • American • Lives in United States • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradigm Geophysical (U.K.) Limited
Matthieu Quinquet, Mr Christopher Stagno, and 2 more are mutual people.
Active
Aspentech Ltd
Mr Christopher Cooper and Mr Vincent Matthew Servello are mutual people.
Active
Inmation UK Ltd
Mr Christopher Stagno and Mr Christopher Cooper are mutual people.
Active
Open Grid Systems Limited
Mr Vincent Matthew Servello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£7.09M
Decreased by £524K (-7%)
Total Liabilities
-£156K
Increased by £51K (+49%)
Net Assets
£6.94M
Decreased by £575K (-8%)
Debt Ratio (%)
2%
Increased by 0.82% (+60%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 7 Jul 2025
Mr. Vincent Matthew Servello Appointed
7 Months Ago on 14 Apr 2025
Mrs. Jennifer Cynthia Itzkoff Appointed
7 Months Ago on 14 Apr 2025
Christopher Stagno Resigned
7 Months Ago on 14 Apr 2025
Christopher Cooper Resigned
7 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Emerson Electric Co. (PSC) Details Changed
3 Years Ago on 16 May 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr. Vincent Matthew Servello as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christopher Cooper as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Christopher Stagno as a director on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Emerson Electric Co. as a person with significant control on 16 May 2022
Submitted on 19 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Oct 2024
Registered office address changed from One Crown Square Church Street East Woking GU21 6HR United Kingdom to C2 Reading International Bus Park Basingstoke Road Reading Berkshire RG2 6DT on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 3 May 2024
Repayment History
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