Softwareone Uk Limited

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Large Enterprise

Softwareone Uk Limited

06629601•Private Limited With Share Capital

1 Chamberlain Square Cs, Birmingham, United Kingdom, B33AX

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Incorporated

25/06/2008

Company Age

17 years

Directors

4

Employees

314

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Softwareone Uk Limited (06629601) is a private limited with share capital incorporated on 25/06/2008 (17 years old) and registered in united kingdom, B33AX. The company operates under SIC code 62020 - information technology consultancy activities.

Softwareone is a leading global software and cloud solutions provider that is redefining how companies build, buy and manage everything in the cloud. by helping clients to migrate and modernize their workloads and applications – and in parallel, to navigate and optimize the resulting software and cl...

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 25/06/2008
B33AX
314 employees

Financial Overview

Total Assets

£184.58M

Liabilities

£146.92M

Net Assets

£37.66M

Turnover

£56.02M

Cash

£839.1K

Key Metrics

314

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
U
una keeshan
director
A
anna maria knight
director
B
barbara corinna weiten
director
S
samuel arnold roth
director

Filed Documents

95
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2014
Miscellaneous
Category:Miscellaneous
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Auditors Resignation Company
Category:Auditors
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:08-03-2010
Legacy
Category:Capital
Date:29-12-2009
Legacy
Category:Capital
Date:29-12-2009
Legacy
Category:Capital
Date:29-12-2009
Memorandum Articles
Category:Incorporation
Date:21-11-2009
Miscellaneous
Category:Miscellaneous
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Accounts
Date:19-02-2009
Memorandum Articles
Category:Incorporation
Date:18-11-2008
Memorandum Articles
Category:Incorporation
Date:11-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:04-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008
Incorporation Company
Category:Incorporation
Date:25-06-2008

Import / Export

Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Chamberlain Square, Birmingham, B33AXRegistered
203 Eversholt Street, London, NW11BU

Contact

1 Chamberlain Square Cs, Birmingham, United Kingdom, B33AX