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Softiron Ltd

Softiron Ltd is an active company incorporated on 8 August 2012 with the registered office located in London, Greater London. Softiron Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08172199
Private limited company
Age
13 years
Incorporated 8 August 2012
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 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 30 September 2025 (24 days remaining)
Contact
Address
Level 1, Devonshire House
1 Mayfair Place
London
W1J 8AJ
England
Same address for the past 5 years
Telephone
03302232302
Email
Unreported
People
Officers
4
Shareholders
79
Controllers (PSC)
1
Director • Secretary • Australian,american • Lives in United States • Born in Jan 1983
Director • Software Engineer • Canadian,british • Lives in United States • Born in Mar 1972
Director • Manager • British • Lives in England • Born in May 1962
Dr Norman Macaskill Fraser
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Phraser Limited
Dr Norman Macaskill Fraser is a mutual person.
Active
Ethus Ltd
Dr Norman Macaskill Fraser 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
£902K
Increased by £588K (+187%)
Turnover
£2.33M
Decreased by £2.5M (-52%)
Employees
87
Increased by 7 (+9%)
Total Assets
£17.58M
Decreased by £1.13M (-6%)
Total Liabilities
-£46.76M
Increased by £15.28M (+49%)
Net Assets
-£29.18M
Decreased by £16.4M (+128%)
Debt Ratio (%)
266%
Increased by 97.72% (+58%)
Latest Activity
Dr Norman Macaskill Fraser Details Changed
1 Month Ago on 31 Jul 2025
Dr Norman Macaskill Fraser (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Dr Norman Macaskill Fraser Details Changed
1 Month Ago on 30 Jul 2025
Dr Norman Macaskill Fraser (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
Dr Norman Macaskill Fraser Details Changed
8 Months Ago on 23 Dec 2024
Dr Norman Macaskill Fraser (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Mr Phillip Straw Details Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Director's details changed for Dr Norman Macaskill Fraser on 30 July 2025
Submitted on 5 Aug 2025
Director's details changed for Dr Norman Macaskill Fraser on 31 July 2025
Submitted on 5 Aug 2025
Change of details for Dr Norman Macaskill Fraser as a person with significant control on 31 July 2025
Submitted on 4 Aug 2025
Change of details for Dr Norman Macaskill Fraser as a person with significant control on 30 July 2025
Submitted on 4 Aug 2025
Satisfaction of charge 081721990003 in full
Submitted on 18 Jul 2025
Director's details changed for Dr Norman Macaskill Fraser on 23 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Phillip Straw on 23 December 2024
Submitted on 7 Jan 2025
Change of details for Dr Norman Macaskill Fraser as a person with significant control on 23 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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