Uk Software Holdings Limited
Company Profile
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Large EnterpriseUk Software Holdings Limited
05953216•Private Limited With Share Capital
Epicor Software, 6 Arlington Square West, Bracknell, RG121PU
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Incorporated
02/10/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Uk Software Holdings Limited (05953216) is a private limited with share capital incorporated on 02/10/2006 (19 years old) and registered in bracknell, RG121PU. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/10/2006
RG121PU
Financial Overview
Total Assets
£83.64M
Liabilities
£212.0K
Net Assets
£83.42M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Legacy
Category:Capital
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2017
Legacy
Category:Insolvency
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:12-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date16/04/2025
Latest Accounts30/09/2024
Trading Addresses
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire Rg12 1Pu, RG121PURegistered
Related Companies
2
Contact
01256685200
Epicor Software, 6 Arlington Square West, Bracknell, RG121PU