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Smarsh Software UK Limited

Smarsh Software UK Limited is an active company incorporated on 18 October 2021 with the registered office located in London, City of London. Smarsh Software UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13684286
Private limited company
Age
3 years
Incorporated 18 October 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jun 1967
Director • Cfo • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in May 1965
Smarsh UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognia Cloud Limited
Ms Kim Goodman, Michael David Cagle, and 1 more are mutual people.
Active
Smarsh UK Holdco Limited
Ms Kim Goodman, Michael David Cagle, and 1 more are mutual people.
Active
Digital Reasoning, Ltd
Ms Kim Goodman and Michael David Cagle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124K
Decreased by £913K (-88%)
Turnover
£44.86M
Increased by £2.49M (+6%)
Employees
50
Decreased by 13 (-21%)
Total Assets
£24.44M
Increased by £4.36M (+22%)
Total Liabilities
-£10.62M
Decreased by £519K (-5%)
Net Assets
£13.82M
Increased by £4.87M (+54%)
Debt Ratio (%)
43%
Decreased by 12% (-22%)
Latest Activity
New Charge Registered
7 Months Ago on 31 Jan 2025
Michael David Cagle Resigned
7 Months Ago on 23 Jan 2025
Mr David Porter Brolsma Appointed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Michael David Cagle Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Ms Kim Goodman Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Smarsh Uk Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Michael David Cagle as a director on 23 January 2025
Submitted on 3 Feb 2025
Registration of charge 136842860004, created on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr David Porter Brolsma as a director on 23 January 2025
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Change of details for Smarsh Uk Holdco Limited as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Ms Kim Goodman on 2 January 2024
Submitted on 4 Jan 2024
Repayment History
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