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Software2 Holdings Ltd

Software2 Holdings Ltd is an active company incorporated on 12 October 2020 with the registered office located in Leeds, North Yorkshire. Software2 Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12944915
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 day remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Kirkgate
Sherburn In Elmet
Leeds
LS25 6BH
England
Same address since incorporation
Telephone
0113 8800188
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
-
Director • American • Lives in United States • Born in Jun 1988
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Appsanywhere Limited
Nicholas Gunton Johnson and Daniel Gold Savage are mutual people.
Active
S2 Group Ltd
Nicholas Gunton Johnson and Daniel Gold Savage are mutual people.
Active
Software2 Group Ltd
Nicholas Gunton Johnson and Daniel Gold Savage are mutual people.
Active
Johnson Family Investments Limited
Nicholas Gunton Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £599.52K (+42%)
Turnover
£10.43M
Increased by £1.83M (+21%)
Employees
37
Increased by 6 (+19%)
Total Assets
£12.94M
Decreased by £552.36K (-4%)
Total Liabilities
-£4.9M
Decreased by £206.94K (-4%)
Net Assets
£8.04M
Decreased by £345.42K (-4%)
Debt Ratio (%)
38%
Increased by 0.02% (0%)
Latest Activity
Nicholas Gunton Johnson (PSC) Resigned
22 Days Ago on 1 Oct 2025
Nicholas Gunton Johnson Resigned
22 Days Ago on 1 Oct 2025
Mr Daniel Gold Savage Appointed
22 Days Ago on 1 Oct 2025
Group Accounts Submitted
23 Days Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Tony Austwick Resigned
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 15 Oct 2025
Appointment of Mr Daniel Gold Savage as a director on 1 October 2025
Submitted on 14 Oct 2025
Cessation of Nicholas Gunton Johnson as a person with significant control on 1 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Nicholas Gunton Johnson as a director on 1 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 129449150001 in full
Submitted on 7 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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