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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 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 3 Mar 2023 (2 years 10 months ago)
Previous address was 108 Princes Street Floor 2 Edinburgh EH2 3AA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1976
Mr Maxym Polyakov
PSC • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Fieldfisher Secretaries Limited and Volodymyr Levykin are mutual people.
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Ecosene Ltd
Fieldfisher Secretaries Limited and Volodymyr Levykin are mutual people.
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Enatech Ltd
Fieldfisher Secretaries Limited and Volodymyr Levykin are mutual people.
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Orbitonix Ltd
Fieldfisher Secretaries Limited and Volodymyr Levykin are mutual people.
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Orbitalytics Services Ltd
Fieldfisher Secretaries Limited and Volodymyr Levykin are mutual people.
Active
Blue Trident Holdings Ltd
Fieldfisher Secretaries Limited and Volodymyr Levykin are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.81M
Decreased by £2.08M (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.23M
Decreased by £1.99M (-32%)
Total Liabilities
-£238.47K
Decreased by £2.02M (-89%)
Net Assets
£3.99M
Increased by £35.04K (+1%)
Debt Ratio (%)
6%
Decreased by 30.74% (-84%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Nov 2025
Fieldfisher Secretaries Limited Appointed
4 Months Ago on 29 Aug 2025
Laura Edison Resigned
4 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Maxym Polyakov (PSC) Appointed
1 Year Ago on 24 Dec 2024
Volodymyr Levykin (PSC) Resigned
1 Year Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Nov 2025
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
Repayment History
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