Softwareone Uk Limited

06629601

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 25/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Una Keeshan

director · Since 05/03/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Anna Maria Knight

director · Since 05/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Barbara Corinna Weiten

director · Since 05/03/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Mr Samuel Arnold Roth

director · Since 25/03/2025

GROUP CORPORATE COUNSEL & GENERAL COUNSE

SWISS · SWITZERLAND · Age 58

Persons with Significant Control

Softwareone Holding Ag

75–100% shares

75–100% votes

Appoint directors

Riedenmatt 4, 6370 Stans, Nidwalden (Nw), 6370

Reg: Che-384.378.612 · Swiss Company Registry · Aktiengesellschaft (Ag) - Swiss Corporation

Notified 26/02/2026

Former PSCs

Softwareone Ag

Ceased 26/02/2026