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Softbox Systems Holdings Limited

Softbox Systems Holdings Limited is an active company incorporated on 18 April 2013 with the registered office located in Aylesbury, Buckinghamshire. Softbox Systems Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08494918
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9RW
Address changed on 15 Oct 2025 (9 days ago)
Previous address was Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF
Telephone
01844201793
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sofya Vladimirovna Pokatilova
Director • Head Of Legal • Russian • Lives in Netherlands • Born in Dec 1982
Scott Lathrop
Director • Accountant • American • Lives in United States • Born in Feb 1988
David Stapleton
Director • Accountant • British • Lives in UK • Born in Aug 1983
Anthony Edward Pishotti
Director • Cfo • American • Lives in United States • Born in Jul 1976
Softbox (Bidco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP3 Global Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
TP3 Global Holdings Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems (TP3) Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Winterfell UK Bidco Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox (Topco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Midco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Bidco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £10K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.79M
Increased by £12.02M (+25%)
Total Liabilities
-£18.48M
Decreased by £52.48M (-74%)
Net Assets
£41.31M
Increased by £64.5M (-278%)
Debt Ratio (%)
31%
Decreased by 117.63% (-79%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jun 2025
Scott Lathrop Appointed
8 Months Ago on 28 Jan 2025
Anthony Edward Pishotti Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
David Stapleton Appointed
1 Year 3 Months Ago on 9 Jul 2024
Sofya Vladimirovna Pokatilova Resigned
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Registered office address changed from Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 15 October 2025
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Anthony Edward Pishotti as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Scott Lathrop as a director on 28 January 2025
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
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Repayment History
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