Company Profile
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MediumSoftware Circle Plc
03983312•Public Limited With Share Capital
C/O Gateley Legal, Ship Canal Ho, 98 King Street, Manchester, M24WU
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Incorporated
28/04/2000
Company Age
26 years
Directors
10
Employees
179
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Software Circle Plc (03983312) is a public limited with share capital incorporated on 28/04/2000 (26 years old) and registered in manchester, M24WU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Software circle is a serial acquirer of great vertical market software businesses. we help founders find the right exit strategy, without fuss or drama. continuing operations in an independent, decentralised way. providing a permanent home for their teams, management talent and culture.the group has...
Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 28/04/2000
M24WU
179 employees
Financial Overview
Total Assets
£42.76M
Liabilities
£21.92M
Net Assets
£20.84M
Turnover
£22.26M
Cash
£3.94M
Key Metrics
179
Employees
10
Directors
2
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Resolution
Category:Resolution
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Legacy
Category:Miscellaneous
Date:18-10-2023
Legacy
Category:Miscellaneous
Date:18-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2023
Change Of Name Notice
Category:Change Of Name
Date:16-10-2023
Resolution
Category:Resolution
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2021
Change Sail Address Company With New Address
Category:Address
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Resolution
Category:Resolution
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Memorandum Articles
Category:Incorporation
Date:11-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2017
Resolution
Category:Resolution
Date:09-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Resolution
Category:Resolution
Date:15-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2014
Resolution
Category:Resolution
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2013
Change Of Name Notice
Category:Change Of Name
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date31/07/2026
Latest Accounts31/03/2026
Trading Addresses
10 Castlegate, Thirsk, North Yorkshire, YO71HL
119 Great Ancoats Street, Manchester, M45AG
142 Charles Street, Leicester, Leicestershire, LE11LB
15 Robert Davies Court, Nuffield Road, Cambridge, Cambridgeshire, CB41TP
17 London Road, Southampton, Hampshire, SO152AE
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