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Broadsoft UK Holding Company Ltd

Broadsoft UK Holding Company Ltd is an active company incorporated on 4 October 2012 with the registered office located in Feltham, Greater London. Broadsoft UK Holding Company Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08241048
Private limited company
Age
12 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
9-11 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
United Kingdom
Address changed on 23 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Director • Solicitor • British • Lives in UK • Born in Apr 1975
Cisco Systems, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cisco Systems Limited
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Broadsoft Ltd
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Samknows Limited
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Cisco International Limited
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Appdynamics UK Ltd
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Acano (UK) Limited
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Cisco Systems Holdings UK Limited
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Broadsoft UK Operating Company Ltd
Mr Sajaid Rashid and Sarah Marie Griffiths 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.43M
Increased by £2.61M (+11%)
Total Liabilities
-£430K
Increased by £218K (+103%)
Net Assets
£25M
Increased by £2.39M (+11%)
Debt Ratio (%)
2%
Increased by 0.76% (+82%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Jonathan Michael Elstein Resigned
1 Year 3 Months Ago on 23 May 2024
Sarah Marie Griffiths Appointed
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Small Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Sarah Marie Griffiths as a director on 23 May 2024
Submitted on 27 May 2024
Termination of appointment of Jonathan Michael Elstein as a director on 23 May 2024
Submitted on 27 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 22 Jul 2022
Repayment History
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