SOFTWARE AG (UK) LIMITED

Q: What is the latest filing for SOFTWARE AG (UK) LIMITED?

The latest filing was on 01/06/2026: **Registered office address changed** from Venture House, 2 Arlington Square, Downshire Way, Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA England to Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA on 2026-06-01.

Key Data

Status

Active

Company No.

01310740

Incorporation date

27/04/1977

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/06/2026

Registered office address changed from Venture House, 2 Arlington Square, Downshire Way, Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA England to Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA on 2026-06-01

View PDF (1 pages)

01/06/2026

Registered office address changed from Unit 33, Derwent Business Centre Clarke Street Derby DE1 2BU England to Venture House, 2 Arlington Square, Downshire Way, Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA on 2026-06-01

View PDF (1 pages)

07/11/2025

Appointment of Mrs Ecaterina Perry as a director on 2025-11-07

View PDF (2 pages)

07/11/2025

Termination of appointment of Timothy Nigel Fox as a director on 2025-11-07

View PDF (1 pages)

30/10/2025

29/10/25 Statement of Capital gbp 8250002

View PDF (6 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

02/06/2025

Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY England to Unit 33, Derwent Business Centre Clarke Street Derby DE1 2BU on 2025-06-02

View PDF (1 pages)

12/11/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

09/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (41 pages)

07/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

07/11/2024

Statement of company's objects

View PDF (2 pages)

07/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/10/2024

Cessation of Software Ag as a person with significant control on 2024-08-22

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

14/11/2022

Termination of appointment of Carol Holden as a secretary on 2022-11-11

View PDF (1 pages)

11/11/2022

Appointment of Mr Alex Weatherall as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Appointment of Ms Jeanette Carney as a secretary on 2022-11-11

View PDF (2 pages)

11/11/2022

Director's details changed for Mr Alex Weatherall on 2022-11-11

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

SOFTWARE AG (UK) LIMITED has not submitted financial statements

SOFTWARE AG (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SOFTWARE AG (UK) LIMITED

SOFTWARE AG (UK) LIMITED is an(a) Active company incorporated on 27/04/1977 with the registered office located at Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire RG12 1WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOFTWARE AG (UK) LIMITED?

SOFTWARE AG (UK) LIMITED is currently Active. It was registered on 27/04/1977 .

Where is SOFTWARE AG (UK) LIMITED located?

SOFTWARE AG (UK) LIMITED is registered at Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire RG12 1WA.

What does SOFTWARE AG (UK) LIMITED do?

SOFTWARE AG (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SOFTWARE AG (UK) LIMITED?

The latest filing was on 01/06/2026: Registered office address changed from Venture House, 2 Arlington Square, Downshire Way, Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA England to Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA on 2026-06-01.