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CHP Software And Consulting Holdings Limited

CHP Software And Consulting Holdings Limited is an active company incorporated on 6 September 2023 with the registered office located in London, City of London. CHP Software And Consulting Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15120758
Private limited company
Age
2 years 3 months
Incorporated 6 September 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 6 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Moor Place, 1
Fore Street Avenue
London
EC2Y 9DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1972
Mr Andrew Neville Page
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Holdings Group Limited
Andrew Warren Denton and Andrew Neville Page are mutual people.
Active
Vedamarket Properties Limited
Andrew Neville Page is a mutual person.
Active
Classic Technology Limited
Andrew Neville Page is a mutual person.
Active
CHP Software And Consulting Limited
Andrew Neville Page is a mutual person.
Active
Professors Without Borders
Andrew Warren Denton is a mutual person.
Active
Alfa Group Holdings Limited
Andrew Neville Page is a mutual person.
Active
Alfa Global Software Limited
Andrew Neville Page is a mutual person.
Active
CHP Consulting Limited
Andrew Neville Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.2M
Increased by £35.4M (+162%)
Turnover
£109.9M
Increased by £7.9M (+8%)
Employees
485
Increased by 22 (+5%)
Total Assets
£121.4M
Increased by £46.3M (+62%)
Total Liabilities
-£60.7M
Increased by £9.8M (+19%)
Net Assets
£60.7M
Increased by £36.5M (+151%)
Debt Ratio (%)
50%
Decreased by 17.78% (-26%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 Aug 2024
Andrew Warren Denton (PSC) Resigned
1 Year 10 Months Ago on 15 Jan 2024
Mr Andrew Neville Page (PSC) Details Changed
1 Year 10 Months Ago on 15 Jan 2024
New Charge Registered
2 Years Ago on 17 Nov 2023
Incorporated
2 Years 3 Months Ago on 6 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 18 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 5 Jun 2024
Solvency Statement dated 05/06/24
Submitted on 5 Jun 2024
Statement by Directors
Submitted on 5 Jun 2024
Statement of capital on 5 June 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Repayment History
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