DERIVATION SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03633831

Incorporation date

17/09/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

23/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

29/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/07/2023

Appointment of Mr Andrew John Holmes as a secretary on 2023-06-01

View PDF (2 pages)

24/07/2023

Termination of appointment of Michael De Verteuil as a director on 2023-05-31

View PDF (1 pages)

24/07/2023

Appointment of Mr Aldric Devrig, Gaetan Dupais as a director on 2023-06-01

View PDF (2 pages)

22/07/2020

Registered office address changed from , 2nd Floor Bishopsgate Court Norton Folgate, London, E1 6DB, England to 8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN on 2020-07-22

View PDF (1 pages)

27/06/2016

Registered office address changed from , 60 st Aldates, Oxford, OX1 1st to 8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN on 2016-06-27

View PDF (1 pages)

06/03/2012

Registered office address changed from , 58 st Aldates, Oxford, Oxon, OX1 1st on 2012-03-06

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from:\195A goldhurst terrace, london, NW6 3ER

View PDF (1 pages)

06/07/2003

Registered office changed on 06/07/03 from:\118 goldhurst terrace, london, NW6 3HR

View PDF (1 pages)

25/04/2002

Registered office changed on 25/04/02 from:\22 whitehall road, harrow, middlesex HA1 3AJ

View PDF (1 pages)

29/03/2001

Registered office changed on 29/03/01 from:\43 ferry road, marston, oxford, oxfordshire OX3 0EU

View PDF (1 pages)

14/06/1999

Registered office changed on 14/06/99 from:\89 south meadows, park lane, wembley, middlesex HA9 7SF

View PDF (1 pages)

26/10/1998

Registered office changed on 26/10/98 from:\torrington house suite b, 811 high road, north finchley london, N12 8JW

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£367,351.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
789.48K
-
0.00
367.35K
-

2021
10
789.48K
-
0.00
367.35K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

789.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

367.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anvaraly Jiva	Director	08/04/2016 - Present	9
Lenehan, Kevin	Director	31/01/2008 - 08/01/2013	6
Perkins, David	Director	18/09/1998 - 08/04/2016	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/09/1998 - 17/09/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/09/1998 - 17/09/1998	12878

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DERIVATION SOFTWARE LIMITED

DERIVATION SOFTWARE LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London EC2R 8DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DERIVATION SOFTWARE LIMITED?

DERIVATION SOFTWARE LIMITED is currently Active. It was registered on 17/09/1998 .

Where is DERIVATION SOFTWARE LIMITED located?

DERIVATION SOFTWARE LIMITED is registered at 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London EC2R 8DN.

What does DERIVATION SOFTWARE LIMITED do?

DERIVATION SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DERIVATION SOFTWARE LIMITED have?

DERIVATION SOFTWARE LIMITED had 10 employees in 2021.

What is the latest filing for DERIVATION SOFTWARE LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.