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Varnish Software Ltd

Varnish Software Ltd is an active company incorporated on 12 November 2012 with the registered office located in Stratford-upon-Avon, Warwickshire. Varnish Software Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08290623
Private limited company
Age
13 years
Incorporated 12 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2024 (1 year 1 month ago)
Next confirmation dated 12 November 2025
Was due on 26 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 8 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
Telephone
06709201143
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Swedish • Lives in Sweden • Born in May 1975
Director • Ceo • Swedish • Lives in Sweden • Born in Oct 1983
Varnish Software AB
PSC
Mr Lars Torbjorn Enstrom
PSC • Swedish • Lives in Sweden • Born in Jan 1964
Mr John Fredrik Kristian Borg
PSC • Swedish • Lives in Sweden • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£152.24K
Decreased by £62.67K (-29%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 10 (-38%)
Total Assets
£632.11K
Decreased by £108.53K (-15%)
Total Liabilities
-£253.29K
Decreased by £229.89K (-48%)
Net Assets
£378.82K
Increased by £121.36K (+47%)
Debt Ratio (%)
40%
Decreased by 25.17% (-39%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 28 Apr 2025
Lars Torbjorn Enstrom Resigned
9 Months Ago on 31 Mar 2025
Mr Peter Imre Ekeberg Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Mar 2024
Lars Bertil Larsson (PSC) Resigned
2 Years 1 Month Ago on 1 Dec 2023
John Fredrik Kristian Borg (PSC) Appointed
2 Years 1 Month Ago on 1 Dec 2023
Mr John Fredrik Kristian Borg Appointed
2 Years 1 Month Ago on 1 Dec 2023
Lars Bertil Larsson Resigned
2 Years 1 Month Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
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Documents
Termination of appointment of Lars Torbjorn Enstrom as a director on 31 March 2025
Submitted on 12 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Mr Peter Imre Ekeberg as a director on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Mar 2024
Cessation of Lars Bertil Larsson as a person with significant control on 1 December 2023
Submitted on 20 Dec 2023
Notification of John Fredrik Kristian Borg as a person with significant control on 1 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Lars Bertil Larsson as a director on 1 December 2023
Submitted on 15 Dec 2023
Appointment of Mr John Fredrik Kristian Borg as a director on 1 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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