Software Circle Management Limited

14943647

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

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU

Incorporated 19/06/2023

Previously known as

Grafenia Limited · until 24/11/2023

Software Circle Limited · until 16/10/2023

Ensco 1508 Limited · until 28/07/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

82990

Other business support service activities

Officers

Iain Stewart Brown

director · Since 22/11/2023

British · England · Age 39

Richard Alan Lightfoot

secretary · Since 22/11/2023

Gavin Graham Cockerill

director · Since 22/11/2023

British · England · Age 47

Former

Gateley Secretaries Limited

corporate secretary · Resigned 22/11/2023

Michael James Ward

director · Resigned 22/11/2023

Gateley Incorporations Limited

corporate director · Resigned 22/11/2023

Persons with Significant Control

Software Circle Plc

75–100% shares

75–100% votes

Appoint directors

C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU

Reg: 03983312 · Companies House · Public Limited Company

Notified 26/09/2023

Former PSCs

Gateley Incorporations Limited

Ceased 26/09/2023

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 22/11/2024Registered 27/11/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Gateley Legal, Ship Canal House

2026-06-04

C/O GATELEY LEGAL, SHIP CANAL HOUSE

post town → Manchester

2026-06-04

MANCHESTER

officer appointed → LIGHTFOOT, Richard Alan

2026-06-04

officer appointed → BROWN, Iain Stewart

2026-06-04

officer appointed → COCKERILL, Gavin Graham

2026-06-04