RED SIXTY ONE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Level 5 9 Haymarket Square, Edinburgh EH3 8RY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/08/2026

    Confirmation statement made on 2026-08-07 with no updates

    View PDF (3 pages)
  2. 22/05/2026

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2026-05-22

    View PDF (1 pages)
  3. 22/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (17 pages)
  4. 20/08/2025

    Confirmation statement made on 2025-08-07 with no updates

    View PDF (3 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

On schedule

21/08/2027Filing deadline

Next statement date
07/08/2027
Last statement dated
07/08/2026

See the full filing history

Financial performance

The latest figures RED SIXTY ONE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£332.02K2024
-26.13%vs 2023

2023: £449.48K

Total Assets

£1.26M2024
-46.64%vs 2023

2023: £2.35M

Cash in Bank

£29.58K2024
-72.81%vs 2023

2023: £108.75K

Total Liabilities

£918.88K2024
-51.56%vs 2023

2023: £1.90M

Employees

202024
-4vs 2023

2023: 24

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 46.64% on 2023. See the full financial analysis for RED SIXTY ONE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

332021
292022
242023
202024
YearEmployeesChange
202420-4
202324-5
202229-4
202133–

Reported employee count decreased from 33 in 2021 to 20 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
Director03/01/2022–Present2
Director31/07/2007–Present36
Nominee Director07/08/2002–07/08/20026463
Nominee Secretary07/08/2002–07/08/20026547
Director07/08/2002–Present1
Secretary07/08/2002–Present0
Director10/08/2015–06/11/202319
Director12/09/2014–14/06/202311
Director22/07/2020–01/06/202313
Director11/10/2019–27/12/20230
Director31/08/2008–22/06/20170
Director07/08/2002–08/05/20184
Director31/08/2008–Present7
Director12/09/2014–03/07/202310

Persons with significant control

1

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

PersonPeriodConnected companies
07/08/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 02/06/2023
Last 12 months
3
-4 vs the year before
Most recent filing
19/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 19/08/2026
  • Registered officeLatest 22/05/2026
  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 19/08/2026

    Confirmation statement made on 2026-08-07 with no updates

    View PDF (3 pages)
  2. 22/05/2026

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2026-05-22

    View PDF (1 pages)
  3. 22/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (17 pages)
  4. 20/08/2025

    Confirmation statement made on 2025-08-07 with no updates

    View PDF (3 pages)
  5. 01/08/2025

    Alterations to floating charge SC2350540004

    View PDF (28 pages)
  6. 01/08/2025

    Alterations to floating charge SC2350540005

    View PDF (28 pages)
  7. 29/07/2025

    Registration of charge SC2350540005, created on 2025-07-28

    View PDF (13 pages)
  8. 09/04/2025

    Registration of charge SC2350540004, created on 2025-04-07

    View PDF (19 pages)
  9. 24/03/2025

    Satisfaction of charge SC2350540003 in full

    View PDF (1 pages)
  10. 14/11/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (16 pages)
  11. 20/08/2024

    Confirmation statement made on 2024-08-07 with no updates

    View PDF (3 pages)
  12. 09/02/2024

    Accounts for a small company made up to 2022-12-31

    View PDF (17 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

62 UK companies are similar to RED SIXTY ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

62 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other software publishing.Browse the listing

About RED SIXTY ONE LIMITED

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

RED SIXTY ONE LIMITED is a private limited company registered in the United Kingdom, based in Level 5 9 Haymarket Square, Edinburgh EH3 8RY. Companies House classifies its business as Other software publishing, one of 4 SIC classifications on its record. It has been on the register for 24 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £332.02K and 20 employees.

RED SIXTY ONE LIMITED: frequently asked questions

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

Companies House records RED SIXTY ONE LIMITED under 4 registered business activities: Other software publishing (58.29 - SIC 2007), Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).

RED SIXTY ONE LIMITED is recorded as active on the Companies House register, and has been on it since 07/08/2002.

The most recent accounts Okredo holds cover 2024 and report net assets of £332.02K, total assets of £1.26M, cash in bank of £29.58K and total liabilities of £918.88K.

The most recent document on the record is dated 19/08/2026: Confirmation statement made on 2026-08-07 with no updates, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 21/08/2027.

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