Software Circle Plc
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
25 years
Directors
9
Employees
157
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Software Circle Plc (03983312) is a public limited with share capital incorporated on 28/04/2000 (25 years old) and registered in manchester, M24WU. The company operates under SIC code 82990 and is classified as Medium.
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
157 employees
Financial Overview
Total Assets
£38.10M
Liabilities
£16.70M
Net Assets
£21.39M
Turnover
£18.27M
Cash
£8.57M
Key Metrics
157
Employees
9
Directors
2
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2012
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:14-08-2012
Legacy
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:26-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2012
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
87-89 Smallbrook Queensway, Birmingham, West Midlands, B54JL
Bartholomew House, Bartholomew Street West, Exeter, Devon, EX43AJ
Bellrope Meadow Unit 28, Sampford Road, Thaxted, Dunmow, Essex, CM62FE
Britannia House, 5-6 Millmead, Guildford, Surrey, GU24BE
Minolta House, 58A Head Street, Colchester, Essex, CO11PB
Related Companies
10
Contact
443716640300
C/O Gateley Legal, Ship Canal Ho, 98 King Street, Manchester, M24WU