Software Alliance Limited
Company Profile
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SmallSoftware Alliance Limited
sc270886•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
20/07/2004
Company Age
21 years
Directors
3
Employees
12
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Software Alliance Limited (sc270886) is a private limited with share capital incorporated on 20/07/2004 (21 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 62012 and is classified as Small.
Software alliance limited ("sal") is a uk-based specialist software house, formed in 2006 to develop financial modelling software and services for the insurance industry. our innovative solutions offer unsurpassed levels of simplicity, transparency, and productivity. our industry experience and un...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/07/2004
EH24AN
12 employees
Financial Overview
Total Assets
£810.3K
Liabilities
£279.9K
Net Assets
£530.4K
Est. Turnover
£2.02M
AI Estimated
Unreported
Cash
£696.7K
Key Metrics
12
Employees
3
Directors
16
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Resolution
Category:Resolution
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2025
Resolution
Category:Resolution
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:20-07-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Capital Cancellation Shares
Category:Capital
Date:01-07-2019
Capital Cancellation Shares
Category:Capital
Date:01-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2018
Resolution
Category:Resolution
Date:05-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2012
Legacy
Category:Capital
Date:10-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2012
Legacy
Category:Insolvency
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:06-08-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date28/01/2026
Latest Accounts31/05/2025
Trading Addresses
Summit House, Mitchell House, 5 Mitchell Street, Edinburgh, Midlothian, EH67AJ
Summit House Mitchell Street, Edinburgh, EH67BDRegistered
Summit House Summit House, 4-5 Mitchell Street, Edinburgh, Midlothian, EH67BDRegistered
Summit House, Mitchell House, 5 Mitchell Street, Edinburgh, Midlothian, EH67AJ
Summit House Mitchell Street, Edinburgh, EH67BDRegistered