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Strategic Software Applications Ltd

Strategic Software Applications Ltd is an active company incorporated on 28 February 2013 with the registered office located in London, City of London. Strategic Software Applications Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08423947
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 12 May 2025 (3 months ago)
Previous address was 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom
Telephone
08004083845
Email
Available in Endole App
People
Officers
3
Shareholders
27
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Oct 1961
Director • Software Consultant • British • Lives in UK • Born in Jul 1974
Foresight Enterprise VCT Plc
PSC
Foresight VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titania Ltd
Stephan Emilov Gueorguiev is a mutual person.
Active
Noise Media Limited
Ronald Daniel Levi is a mutual person.
Active
Titania Group Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
Northwest Ehealth Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
Nano Interactive Group Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
McIntyre Electrical Holdings Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
Jod Consulting Limited
John Michael Charles O'Dwyer is a mutual person.
Dissolved
Brands
Ruleguard
Ruleguard is a RegTech provider offering GRC software designed for the financial services industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£735.15K
Decreased by £1.57M (-68%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£3.39M
Decreased by £2.44M (-42%)
Total Liabilities
-£2.39M
Decreased by £544.98K (-19%)
Net Assets
£997.67K
Decreased by £1.89M (-65%)
Debt Ratio (%)
71%
Increased by 20.16% (+40%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Foresight Vct Plc (PSC) Appointed
3 Years Ago on 18 Aug 2022
Foresight Enterprise Vct Plc (PSC) Appointed
3 Years Ago on 18 Aug 2022
John Michael Charles O'dwyer (PSC) Resigned
3 Years Ago on 18 Aug 2022
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Documents
Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 23 Apr 2025
Notification of Foresight Enterprise Vct Plc as a person with significant control on 18 August 2022
Submitted on 15 Apr 2025
Cessation of John Michael Charles O'dwyer as a person with significant control on 18 August 2022
Submitted on 15 Apr 2025
Notification of Foresight Vct Plc as a person with significant control on 18 August 2022
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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