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Linkfresh Software Group Limited

06908104

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 18/05/2009

Previously known as

Anglia Business Solutions Holdings Limited · until 19/05/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Hellen Maria Stein

director · Since 10/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Hellen Maria Stein

director · Since 10/10/2019

British · United Kingdom · Age 52

Nicola Marrison

director · Since 11/12/2020

British · United Kingdom · Age 40

Former

David Michael Hurley

director · Resigned 21/01/2012

Anthony William Rose

director · Resigned 13/12/2012

Keith Gordon Hurley

director · Resigned 13/12/2012

Timothy Sean Riley

director · Resigned 13/03/2013

Mark Dominic Nixon

director · Resigned 19/12/2013

Robert James Frost

director · Resigned 13/03/2018

Guy Jonathan Mccarthy

director · Resigned 31/10/2018

Richard Paul Jones

director · Resigned 10/10/2019

Jacqueline Rosemary Fisher

director · Resigned 10/10/2019

Alan Gibson Somerville

director · Resigned 01/01/2020

Sandra Ann Cummings

director · Resigned 11/12/2020

Karen Louise Chalmers

director · Resigned 11/12/2020

Kevin James Mcadams

director · Resigned 09/06/2022

Persons with Significant Control

Aptean Limited

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

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 03399429 · Companies House, England & Wales · Limited Company

Notified 10/10/2019

Former PSCs

Linkfresh Software Holdings Limited

Ceased 10/10/2019

Charges6 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 12/02/2024
Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 09/02/2024
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 09/02/2024
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 09/02/2024
Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Lincoln House
2026-07-17

LINCOLN HOUSE

post townFradley Park
2026-07-17

FRADLEY PARK