ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Constellation Software UK Holdco Ltd
Contact
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was Unit a1 Methuen Park Chippenham SN14 0GT England
Telephone
Unreported
Email
Unreported
Website
Qxlva.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Darrell Peter Boxall
Director • Business Unit Manager/Director • British • Lives in UK • Born in Oct 1970
Mr Daniel Baum
Director • Vice President • Canadian • Lives in Canada • Born in May 1984
Mr Stephen William McNally
Director • Accountant • British • Lives in England • Born in Jan 1968
Mr James Andrew Evans
Director • Accountant • British • Lives in Wales • Born in Sep 1971
Carrie Marks
Director • Chartered Accountant • British • Lives in England • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Finglow Limited
Carrie Marks is a mutual person.
Active
London And Zurich Finance Limited
Darrell Peter Boxall is a mutual person.
Active
Paygate Solutions Limited
Darrell Peter Boxall is a mutual person.
Active
London & Zurich Limited
Darrell Peter Boxall is a mutual person.
Active
Pci Systems Limited
Darrell Peter Boxall is a mutual person.
Active
Furlong Business Solutions Limited
Carrie Marks is a mutual person.
Active
XN Leisure Systems Limited
Darrell Peter Boxall is a mutual person.
Active
Trapeze ITS U.K. Ltd
Carrie Marks is a mutual person.
Active
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Darrell Peter Boxall Resigned
1 Month Ago on 15 Jul 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Mr James Andrew Evans Appointed
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Get Alerts
Get Credit Report
Discover Constellation Software UK Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022
Submitted on 20 Dec 2022
Appointment of Mr James Andrew Evans as a director on 29 November 2022
Submitted on 6 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs