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High Level Software Ltd

High Level Software Ltd is an active company incorporated on 14 May 2013 with the registered office located in Abingdon, Oxfordshire. High Level Software Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08528572
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
ZONAL
Unit 1 115 Innovation Drive
Milton Park, Milton
Abingdon
OX14 4RZ
England
Same address for the past 8 years
Telephone
02920351575
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1957
Kendon Capital Limited
PSC
Zonal Retail Data Systems Limited
PSC
Morton Fraser Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kendon Capital Limited
Howard Simon McLean and Stuart James McLean are mutual people.
Active
Admargin Limited
Howard Simon McLean and Stuart James McLean are mutual people.
Active
Comtrex Systems Corporation Limited
Stuart James McLean is a mutual person.
Active
Freshnet Systems Limited
Stuart James McLean is a mutual person.
Active
Airship Services Limited
Howard Simon McLean is a mutual person.
Active
Mission Integrated Systems Limited
Stuart James McLean is a mutual person.
Active
Redpepper Solutions Limited
Stuart James McLean is a mutual person.
Active
TXD Limited
Stuart James McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.72K
Decreased by £75K (-68%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£279.56K
Decreased by £67.62K (-19%)
Total Liabilities
-£5.42M
Increased by £522.1K (+11%)
Net Assets
-£5.14M
Decreased by £589.72K (+13%)
Debt Ratio (%)
1937%
Increased by 527.7% (+37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Rachel Magdalene Gervaise Resigned
5 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr Howard Simon Mclean Appointed
2 Years 2 Months Ago on 18 Sep 2023
James Alexander Taylor Resigned
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 May 2023
New Charge Registered
2 Years 7 Months Ago on 2 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Rachel Magdalene Gervaise as a secretary on 16 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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