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CHP Software Holdings Limited

CHP Software Holdings Limited is an active company incorporated on 6 September 2023 with the registered office located in London, City of London. CHP Software Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15120898
Private limited company
Age
2 years 3 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 1 year 3 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)
Contact
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Mr Andrew Neville Page
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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
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
Alfa Financial Software Holdings Plc
Andrew Neville Page is a mutual person.
Active
CHP Propco 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
£226.57M
Decreased by £18.2M (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£313M
Decreased by £86.13M (-22%)
Total Liabilities
-£5.12M
Decreased by £51.42M (-91%)
Net Assets
£307.87M
Decreased by £34.71M (-10%)
Debt Ratio (%)
2%
Decreased by 12.53% (-88%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Group Accounts Submitted
3 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Aug 2024
Andrew Warren Denton Resigned
1 Year 6 Months Ago on 3 Jun 2024
Mr Andrew Neville Page (PSC) Details Changed
1 Year 11 Months Ago on 10 Jan 2024
Andrew Warren Denton (PSC) Resigned
1 Year 11 Months Ago on 10 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 23 Nov 2023
Incorporated
2 Years 3 Months Ago on 6 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Mr Andrew Neville Page as a person with significant control on 10 January 2024
Submitted on 26 Jun 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
Termination of appointment of Andrew Warren Denton as a director on 3 June 2024
Submitted on 4 Jun 2024
Solvency Statement dated 31/05/24
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Statement by Directors
Submitted on 31 May 2024
Statement of capital on 31 May 2024
Submitted on 31 May 2024
Repayment History
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