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Routeware Limited

Routeware Limited is an active company incorporated on 9 November 1999 with the registered office located in Edinburgh, City of Edinburgh. Routeware Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC201416
Private limited company
Scottish Company
Age
25 years
Incorporated 9 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Q Court
3 Quality Street
Edinburgh
EH4 5BP
Scotland
Same address for the past 9 years
Telephone
01829741671
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1961
Director • American • Lives in United States • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1965
Routeware Holdings Limited
PSC
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Mutual Companies
Routeware Holdings Limited
Mr James Malcolm Forsyth, Mr Paul Rafalowski, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£314.1K
Decreased by £1.08M (-77%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£6.41M
Increased by £1.08M (+20%)
Total Liabilities
-£3.71M
Increased by £468.71K (+14%)
Net Assets
£2.7M
Increased by £614.97K (+29%)
Debt Ratio (%)
58%
Decreased by 2.98% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Mr Timothy John Dahltorp Appointed
2 Years 3 Months Ago on 12 Jul 2023
Mr Paul Rafalowski Appointed
2 Years 3 Months Ago on 12 Jul 2023
Ronald Cano Ii Resigned
2 Years 3 Months Ago on 12 Jul 2023
Thomas Mark Malone Resigned
2 Years 3 Months Ago on 12 Jul 2023
Rajiv Neil Malik Resigned
2 Years 3 Months Ago on 12 Jul 2023
Webaspx Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Termination of appointment of William Johnson as a director on 12 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Rajiv Neil Malik as a director on 12 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Thomas Mark Malone as a director on 12 July 2023
Submitted on 21 Jul 2023
Change of details for Webaspx Holdings Limited as a person with significant control on 31 May 2023
Submitted on 21 Jul 2023
Termination of appointment of Ronald Cano Ii as a director on 12 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Paul Rafalowski as a director on 12 July 2023
Submitted on 21 Jul 2023
Repayment History
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