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Routeware Holdings Limited

Routeware Holdings Limited is a dormant company incorporated on 14 March 2011 with the registered office located in Edinburgh, City of Edinburgh. Routeware Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
SC395396
Private limited company
Scottish Company
Age
14 years
Incorporated 14 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Q Court
3 Quality Street
Edinburgh
EH4 5BP
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • American • Lives in United States • Born in Jun 1961
Director • American • Lives in United States • Born in Sep 1971
PSC
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Mutual Companies
Routeware Limited
James Malcolm Forsyth, Paul Rafalowski, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Rajiv Neil Malik Resigned
2 Years 3 Months Ago on 12 Jul 2023
Thomas Mark Malone Resigned
2 Years 3 Months Ago on 12 Jul 2023
Mr Paul Rafalowski Appointed
2 Years 3 Months Ago on 12 Jul 2023
William Johnson Resigned
2 Years 3 Months Ago on 12 Jul 2023
Ronald Cano Ii Resigned
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Appointment of Mr Timothy John Dahltorp as a director on 12 July 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
Termination of appointment of William Johnson 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
Termination of appointment of Thomas Mark Malone as a director on 12 July 2023
Submitted on 21 Jul 2023
Repayment History
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