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Constellation Software UK Holdco Ltd

Constellation Software UK Holdco Ltd is an active company incorporated on 5 September 2014 with the registered office located in Chippenham, Wiltshire. Constellation Software UK Holdco Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09206065
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 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 (8 months remaining)
Contact
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 20 Dec 2022 (3 years ago)
Previous address was Unit a1 Methuen Park Chippenham SN14 0GT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1996
Director • British • Lives in England • Born in Jun 1981
Director • Accountant • British • Lives in Wales • Born in Sep 1971
Director • British • Lives in England • Born in Jul 1973
Director • Vice President • Canadian • Lives in Canada • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonas Computing (UK) Limited
Richard Clancy and Kevin James Morgan are mutual people.
Active
Invicta Business Machines Limited
Richard Clancy is a mutual person.
Active
Cunninghams Epos Group Limited
Richard Clancy is a mutual person.
Active
MCR Systems Limited
Richard Clancy is a mutual person.
Active
Contronics Limited
Richard Clancy is a mutual person.
Active
Gladstone MRM Limited
Richard Clancy is a mutual person.
Active
Hopewiser Limited
Richard Clancy is a mutual person.
Active
Finglow Limited
Carrie Marks is a mutual person.
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
£48M
Increased by £7.85M (+20%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£526.18M
Increased by £92.57M (+21%)
Total Liabilities
-£478.04M
Increased by £88.2M (+23%)
Net Assets
£48.14M
Increased by £4.37M (+10%)
Debt Ratio (%)
91%
Increased by 0.95% (+1%)
Latest Activity
Mr Kevin James Morgan Appointed
1 Month Ago on 16 Dec 2025
Mr Richard Clancy Appointed
1 Month Ago on 16 Dec 2025
Mr Mitchell Adrian Francis Appointed
2 Months Ago on 18 Nov 2025
Alvin Lau Resigned
2 Months Ago on 17 Nov 2025
Stephen William Mcnally Resigned
2 Months Ago on 13 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Darrell Peter Boxall Resigned
6 Months Ago on 15 Jul 2025
Charge Satisfied
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
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Documents
Appointment of Mr Kevin James Morgan as a director on 16 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Richard Clancy as a director on 16 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Mitchell Adrian Francis as a director on 18 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Alvin Lau as a director on 17 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Stephen William Mcnally as a director on 13 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Darrell Peter Boxall as a director on 15 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 092060650001 in full
Submitted on 23 May 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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