Constellation Software Uk Holdco Ltd
Company Profile
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MicroConstellation Software Uk Holdco Ltd
09206065•Private Limited With Share Capital
Brook Suite, Ground Floor,, Bewley House, Chippenham, SN151JW
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Incorporated
05/09/2014
Company Age
11 years
Directors
6
Employees
6
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Constellation Software Uk Holdco Ltd (09206065) is a private limited with share capital incorporated on 05/09/2014 (11 years old) and registered in chippenham, SN151JW. The company operates under SIC code 62020 - information technology consultancy activities.
Constellation software uk holdco ltd is a management consulting company based out of the mill staverton, trowbridge, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 05/09/2014
SN151JW
6 employees
Financial Overview
Total Assets
£526.18M
Liabilities
£478.04M
Net Assets
£48.14M
Est. Turnover
£196.53M
AI Estimated
Unreported
Cash
£48.00M
Key Metrics
6
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2016
Change Sail Address Company With New Address
Category:Address
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Incorporation Company
Category:Incorporation
Date:05-09-2014
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Brook Suite, Ground Floor,, Bewley House, Chippenham, Sn15 1Jw, SN151JWRegistered
Unit A1, Methuen Park, Chippenham, Wiltshire, SN140GT
Related Companies
10
Contact
velocix.com
Brook Suite, Ground Floor,, Bewley House, Chippenham, SN151JW