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The Business Software Centre Ltd

03899549

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Square, Basing View, Basingstoke, RG21 4EB
Incorporated 24/12/1999

Previously known as

Atlas Business Solutions Ltd. · until 07/04/2004
H M S Medical Limited · until 08/12/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Philip Allison Hames

director · Since 24/12/1999

British · England · Age 66

Steve Ball

director · Since 17/11/2014

British · Portugal · Age 71

Stephen Jones

director · Since 30/03/2015

British · United Kingdom · Age 70

Martin Leslie Sugden

director · Since 11/11/2022

British · England · Age 67

Paul James Sheridan

director · Since 21/07/2025

British · England · Age 64

Former

Dorothy May Graeme

nominee secretary · Resigned 24/12/1999

Lesley Joyce Graeme

nominee director · Resigned 24/12/1999

Susan Elizabeth Hames

director · Resigned 01/03/2005

Shonna Joanne Goodwin

secretary · Resigned 20/02/2006

Phil Hames

secretary · Resigned 01/03/2006

Jane Marie Lucas

secretary · Resigned 10/07/2008

Joanne Goodson

director · Resigned 29/06/2009

Clare Jane Mayo

director · Resigned 29/06/2009

Alexander Hamilton Dyce

secretary · Resigned 06/03/2010

Leslie Christopher Barber

director · Resigned 11/07/2011

Christopher Martin Cowan

director · Resigned 17/04/2013

Christopher Philip Brandon-Trye

secretary · Resigned 27/06/2013

Michael Mcgrail

director · Resigned 19/10/2014

Ian Benjamin Anderson

secretary · Resigned 25/10/2016

Christopher Philip Brandon-Trye

secretary · Resigned 13/12/2016

Alexander Hamilton Dyce

director · Resigned 10/11/2022

Justin Oliver Mullen

director · Resigned 30/12/2024

Persons with Significant Control

Mr Philip Allison Hames

25–50% shares

British · England · Age 66

The Square, Basing View, Basingstoke, RG21 4EB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

EASTLEIGH BOROUGH COUNCIL

Created 04/11/2016Registered 18/11/2016
Charge
satisfied

EM3 SME FINANCE LIMITED

Created 21/08/2015Registered 26/08/2015Satisfied 26/05/2023
charge
satisfied

FSE LOAN MANAGEMENT LIMITED

Created 10/07/2009Registered 29/07/2009Satisfied 19/06/2013
charge
satisfied

HSBC BANK PLC

Created 01/09/2004Registered 03/09/2004Satisfied 15/06/2013

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Square
2026-05-07

THE SQUARE

post townBasingstoke
2026-05-07

BASINGSTOKE

officer appointedBALL, Steve
2026-05-07
officer appointedHAMES, Philip Allison
2026-05-07
officer appointedJONES, Stephen
2026-05-07
officer appointedSHERIDAN, Paul James
2026-05-07
officer appointedSUGDEN, Martin Leslie
2026-05-07

CompanyRankvs 1563+ SIC 63110 peers
60

Financial strength94th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£380k

Balance sheet strength

Cash

£38

Cash in the bank

Net Current Assets

-£329k

Working capital

Current Assets

£76k

Current Liabilities

£405k

Fixed Assets

£1.1M

Debtors

£76k

6avg. employees-1

Balance Sheet

Intangible assets£1.1M
Bank loans & overdrafts£9k
Assets less current liabilities£783k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19-£60k
20240.23-£64k
20230.30+£44k
20220.40-£12k
20210.26+£711k
20200.39-£42k
20190.32

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Director details changed

change person director company with change date

22/07/20252 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202514 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202314 pages · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202214 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202114 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202012 pages · PDF
Shares allotted

capital allotment shares

18/03/20203 pages · PDF
RESOLUTIONS

resolution

16/03/202023 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20198 pages · PDF
MR05

mortgage charge whole release with charge number

05/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201914 pages · PDF
Shares allotted

capital allotment shares

16/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20198 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/201812 pages · PDF
Shares allotted

capital allotment shares

22/03/20183 pages · PDF
Shares allotted

capital allotment shares

20/03/20183 pages · PDF
Shares allotted

capital allotment shares

14/12/20173 pages · PDF
Shares allotted

capital allotment shares

14/12/20173 pages · PDF
Shares allotted

capital allotment shares

14/12/20173 pages · PDF
Shares allotted

capital allotment shares

14/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/201713 pages · PDF
TM02

termination secretary company with name termination date

13/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201623 pages · PDF
AP03

appoint person secretary company with name date

25/10/20162 pages · PDF
TM02

termination secretary company with name termination date

25/10/20161 page · PDF
Shares allotted

capital allotment shares

14/08/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/12/20158 pages · PDF
Shares allotted

capital allotment shares

26/12/20153 pages · PDF
Shares allotted

capital allotment shares

26/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/201523 pages · PDF
Director appointed

appoint person director company with name date

13/04/20152 pages · PDF
Shares allotted

capital allotment shares

12/04/20153 pages · PDF
Shares allotted

capital allotment shares

23/03/20153 pages · PDF
Shares allotted

capital allotment shares

21/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20158 pages · PDF
Director appointed

appoint person director company with name date

04/01/20152 pages · PDF
Shares allotted

capital allotment shares

02/01/20153 pages · PDF
Director resigned

termination director company with name termination date

01/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20147 pages · PDF
Shares allotted

capital allotment shares

27/03/20143 pages · PDF
Shares allotted

capital allotment shares

21/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20148 pages · PDF
Shares allotted

capital allotment shares

16/12/20133 pages · PDF
AP03

appoint person secretary company with name

19/07/20131 page · PDF
TM02

termination secretary company with name

27/06/20131 page · PDF
MR04

mortgage satisfy charge full

19/06/20134 pages · PDF
MR04

mortgage satisfy charge full

15/06/20135 pages · PDF
Director resigned

termination director company with name

17/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20137 pages · PDF
Director appointed

appoint person director company with name

06/02/20132 pages · PDF
Shares allotted

capital allotment shares

13/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20128 pages · PDF
RP04

second filing of form with form type

17/07/20126 pages · PDF
Shares allotted

capital allotment shares

19/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20126 pages · PDF
Director appointed

appoint person director company with name

06/02/20122 pages · PDF
Shares allotted

capital allotment shares

22/01/20123 pages · PDF
Shares allotted

capital allotment shares

20/01/20123 pages · PDF
Shares allotted

capital allotment shares

16/01/20123 pages · PDF
Shares allotted

capital allotment shares

05/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20117 pages · PDF
Shares allotted

capital allotment shares

16/12/20113 pages · PDF
Director resigned

termination director company with name

25/07/20111 page · PDF
Director appointed

appoint person director company with name

11/07/20112 pages · PDF
Shares allotted

capital allotment shares

09/06/20113 pages · PDF
Shares allotted

capital allotment shares

26/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20106 pages · PDF
AP03

appoint person secretary company with name

06/03/20101 page · PDF
TM02

termination secretary company with name

06/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201014 pages · PDF
395

legacy

29/07/20097 pages · PDF
363a

legacy

20/07/200910 pages · PDF
288b

legacy

01/07/20091 page · PDF
288b

legacy

01/07/20091 page · PDF
288a

legacy

06/06/20092 pages · PDF
288c

legacy

06/06/20091 page · PDF
122

legacy

19/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20096 pages · PDF