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Softhetic Development Ltd

Softhetic Development Ltd is an active company incorporated on 7 October 2019 with the registered office located in Edinburgh, City of Edinburgh. Softhetic Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC643696
Private limited company
Scottish Company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 3 Mar 2023 (2 years 7 months ago)
Previous address was 108 Princes Street Floor 2 Edinburgh EH2 3AA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Scotland • Born in Feb 1976
Secretary
Mr Maxym Polyakov
PSC • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Volodymyr Levykin and Fieldfisher Secretaries Limited are mutual people.
Active
HTP Chemical Ltd
Fieldfisher Secretaries Limited and Mr Volodymyr Levykin are mutual people.
Active
Ecosene Ltd
Fieldfisher Secretaries Limited and Mr Volodymyr Levykin are mutual people.
Active
Enatech Ltd
Fieldfisher Secretaries Limited and Mr Volodymyr Levykin are mutual people.
Active
Orbitonix Ltd
Fieldfisher Secretaries Limited and Mr Volodymyr Levykin are mutual people.
Active
Orbitalytics Services Ltd
Fieldfisher Secretaries Limited and Mr Volodymyr Levykin are mutual people.
Active
Blue Trident Holdings Ltd
Mr Volodymyr Levykin and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.9M
Increased by £2.65M (+118%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.21M
Increased by £2.65M (+74%)
Total Liabilities
-£2.26M
Increased by £2.03M (+875%)
Net Assets
£3.95M
Increased by £620.52K (+19%)
Debt Ratio (%)
36%
Increased by 29.88% (+459%)
Latest Activity
Fieldfisher Secretaries Limited Appointed
1 Month Ago on 29 Aug 2025
Laura Edison Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Maxym Polyakov (PSC) Appointed
10 Months Ago on 24 Dec 2024
Volodymyr Levykin (PSC) Resigned
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Appointment of Fieldfisher Secretaries Limited as a secretary on 29 August 2025
Submitted on 15 Oct 2025
Termination of appointment of Laura Edison as a secretary on 29 August 2025
Submitted on 15 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 27 May 2025
Cessation of Volodymyr Levykin as a person with significant control on 24 December 2024
Submitted on 4 Feb 2025
Notification of Maxym Polyakov as a person with significant control on 24 December 2024
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 6 Jun 2023
Registered office address changed from 108 Princes Street Floor 2 Edinburgh EH2 3AA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 March 2023
Submitted on 3 Mar 2023
Repayment History
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