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Solarsoft Acquisition Limited

06506420

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Arlington Square West, Bracknell, RG12 1PU
Incorporated 18/02/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Clark

director · Since 06/06/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr David Andrews

secretary · Since 26/06/2020

Ms Jennifer Mesina Vanta-Mediran

director · Since 08/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Graeme Pilbeam

director · Since 22/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Richard John Clark

director · Since 06/06/2013

British · United Kingdom · Age 62

David Andrews

secretary · Since 26/06/2020

Jennifer Mesina Vanta-Mediran

director · Since 08/02/2022

American · United States · Age 47

Graeme Pilbeam

director · Since 22/01/2024

British · England · Age 58

Former

Yu-Ho Cheung

director · Resigned 31/10/2016

Yu-Ho Cheung

secretary · Resigned 31/10/2016

John David Ireland

director · Resigned 10/06/2020

Dawn Murray

secretary · Resigned 01/02/2021

Timothy Bernard Harrington

director · Resigned 07/05/2021

Jason Gregory Dunn

director · Resigned 14/01/2022

Glenn Stephen Lambert

director · Resigned 22/01/2024

Persons with Significant Control

Uk Software Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6, Arlington Square West, Bracknell

Reg: 05953216 · Companies House Uk · Limited Company

Notified 19/09/2019

Former PSCs

Epicor Holdings Corporation

Ceased 09/10/2025

Clayton Dubiller & Rice Llc

Ceased 09/10/2025

Cvc Capital Partners Plc

Ceased 09/10/2025

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line16 Arlington Square West
2026-06-21

6 ARLINGTON SQUARE WEST

post townBracknell
2026-06-21

BRACKNELL