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Discovery Software Holdings Acquico Limited

Discovery Software Holdings Acquico Limited is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. Discovery Software Holdings Acquico Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14077295
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Newhams Row
London
SE1 3UZ
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was 3 Cavendish Square 4th and 5th Floors London W1G 0LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1989
Director • Private Equity Investor • American • Lives in United States • Born in Dec 1991
Director • Private Equity Investor • American • Lives in United States • Born in Mar 1977
Discovery Software Holdings Pledgeco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titian Software Holdings Limited
Jesse Ross Feldman, Mr Justin Rosner, and 1 more are mutual people.
Active
Discovery Software Holdings Pledgeco Limited
Jesse Ross Feldman, Mr Justin Rosner, and 1 more are mutual people.
Active
Advanced Scientific Materials Pledgeco Limited
Jesse Ross Feldman and Mr Justin Rosner are mutual people.
Active
Advanced Scientific Materials Acquico Limited
Jesse Ross Feldman and Mr Justin Rosner are mutual people.
Active
Titian Software Limited
Mr Christopher Alexander Henderson is a mutual person.
Active
BV PPT Holdings Ltd
Jesse Ross Feldman is a mutual person.
Active
Physical Properties Testing Ltd
Jesse Ross Feldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£39.81M
Increased by £1.78M (+5%)
Total Liabilities
-£20.02M
Decreased by £2.61M (-12%)
Net Assets
£19.79M
Increased by £4.39M (+29%)
Debt Ratio (%)
50%
Decreased by 9.22% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 4 Months Ago on 14 Apr 2024
Andrew Paul Rothery Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 13 Nov 2023
Nicholas Spurrett Resigned
1 Year 9 Months Ago on 13 Nov 2023
Mr Christopher Alexander Henderson Appointed
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Statement of capital on 22 April 2025
Submitted on 22 Apr 2025
Solvency Statement dated 22/04/25
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement by Directors
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Termination of appointment of Andrew Paul Rothery as a director on 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 19 Apr 2024
Registration of charge 140772950002, created on 14 April 2024
Submitted on 17 Apr 2024
Repayment History
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