Software Enterprises (Uk) Limited

03120073

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Rivergate House, London Road, Newbury, RG14 2PZ

Incorporated 31/10/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Phil Race

director · Since 20/02/2024

English · England · Age 60

David James Critchley

director · Since 09/07/2025

British · England · Age 43

Former

Simon Andrew Bridges

director · Resigned 22/05/2015

Gilbert Robin Oxley

director · Resigned 30/06/2020

Peter John Hall

director · Resigned 30/06/2020

Gilbert Robin Oxley

secretary · Resigned 30/06/2020

Mark Rogerson

director · Resigned 02/06/2021

Gary Adams

director · Resigned 31/08/2023

James Darragh

director · Resigned 20/02/2024

Andrew John Murrell

director · Resigned 28/05/2025

Persons with Significant Control

Totalmobile Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, BT1 5BB

Reg: Ni037792 · Companies House · Private Limited Company

Notified 31/12/2024

Former PSCs

Global Rosters Limited

Ceased 31/12/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/12/2020Registered 22/12/2020

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Rivergate House

2026-06-04

RIVERGATE HOUSE

post town → Newbury

2026-06-04

NEWBURY