ESTENDIO LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
9 Office 1, Technology House, 9 Newton Place, Glasgow G3 7PR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/12/2025

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  2. 24/11/2025

    Current accounting period extended from 2025-11-30 to 2025-12-31

    View PDF (1 pages)
  3. 08/10/2025

    Registered office address changed from PO Box 1/13 South Block Estendio Ltd, Po 1/13 60-64 Osborne Street Glasgow G1 5QH Scotland to 9 Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 2025-10-08

    View PDF (1 pages)
  4. 07/07/2025

    Resolutions

    View PDF (7 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 68 days

10/12/2026Filing deadline

Next statement date
26/11/2026
Last statement dated
26/11/2025

See the full filing history

Financial performance

The latest figures ESTENDIO LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£130.15K2024
878.20%vs 2023

2023: £-16.73K

Total Assets

£6.01K2024
-49.22%vs 2023

2023: £11.84K

Cash in Bank

£614.31K2024
42.78%vs 2023

2023: £430.24K

Employees

192024
-1vs 2023

2023: 20

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Cash in bank moved furthest, up 42.78% on 2023. See the full financial analysis for ESTENDIO LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

172021
192022
202023
192024
YearEmployeesChange
202419-1
202320+1
202219+2
202117–

Reported employee count increased from 17 in 2021 to 19 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/10/2015–23/11/201613
Director01/06/2025–Present14
Secretary18/12/2023–01/06/20250
Secretary01/06/2025–Present0
Corporate Director20/02/2018–27/04/202118
Director14/11/2016–20/02/201824
Director01/06/2020–29/05/202428
Director01/12/2022–Present10
Director20/10/2015–29/10/201629
Director09/10/2019–Present3
Director26/11/2014–Present0
Secretary26/11/2014–18/12/20230
Director06/01/2016–28/01/20200
Director09/10/2019–09/10/20190

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 10/11/2022
Last 12 months
3
-3 vs the year before
Most recent filing
01/12/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 01/12/2025
  • Registered officeLatest 08/10/2025

Filing timeline

  1. 01/12/2025

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  2. 24/11/2025

    Current accounting period extended from 2025-11-30 to 2025-12-31

    View PDF (1 pages)
  3. 08/10/2025

    Registered office address changed from PO Box 1/13 South Block Estendio Ltd, Po 1/13 60-64 Osborne Street Glasgow G1 5QH Scotland to 9 Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 2025-10-08

    View PDF (1 pages)
  4. 07/07/2025

    Resolutions

    View PDF (7 pages)
  5. 25/06/2025

    Total exemption full accounts made up to 2024-11-30

    View PDF (10 pages)
  6. 05/06/2025

    Appointment of Mr Chris Gauld as a director on 2025-06-01

    View PDF (2 pages)
  7. 05/06/2025

    Appointment of Mr Reece Connelly as a secretary on 2025-06-01

    View PDF (2 pages)
  8. 05/06/2025

    Termination of appointment of Ian James Cameron as a secretary on 2025-06-01

    View PDF (1 pages)
  9. 03/01/2025

    Confirmation statement made on 2024-11-26 with updates

    View PDF (5 pages)
  10. 20/06/2024

    Total exemption full accounts made up to 2023-11-30

    View PDF (10 pages)
  11. 05/06/2024

    Termination of appointment of Owen Francis O'donnell as a director on 2024-05-29

    View PDF (1 pages)
  12. 28/12/2023

    Appointment of Mr Ian James Cameron as a secretary on 2023-12-18

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

436 UK companies are similar to ESTENDIO LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

436 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About ESTENDIO LTD

A short description of the company, written from its Companies House record.

ESTENDIO LTD is a private limited company registered in the United Kingdom, based in 9 Office 1, Technology House, 9 Newton Place, Glasgow G3 7PR. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 11 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £130.15K and 19 employees.

ESTENDIO LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ESTENDIO LTD under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Educational support services (85.60 - SIC 2007).

ESTENDIO LTD is recorded as active on the Companies House register, and has been on it since 26/11/2014.

The most recent accounts Okredo holds cover 2024 and report net assets of £130.15K, total assets of £6.01K and cash in bank of £614.31K.

The most recent document on the record is dated 01/12/2025: Confirmation statement made on 2025-11-26 with no updates, 10 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/12/2026.

Companies House lists 14 officers (5 currently in post) and 1 person with significant control.