OpenCompanies

Prospectsoft Limited

Company number
02867271
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1993
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (563 companies)

Registered office

Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Officers

NameRoleAppointedResigned
BROWN, Adam John Witherow Director 11 Jul 2022 31 Aug 2026
AUDIS, Michael James Director 11 Jul 2022 31 Aug 2026
BINNS, Robert Hugh Director 11 Jul 2022 31 Aug 2026
SEELEY, Patrick Jon Director 31 Aug 2026
BROWNELL, Elizabeth Helen Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Derrick Ardron Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2017
Mr Andrew Christopher Ardron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2017
Project Milano Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £617,108 - 0
30 Jun 2025 £617,108 - 0
30 Jun 2024 £617,108 - 0
30 Jun 2023 - - -
31 Dec 2021 £2,196,849 £541,903 41
31 Dec 2020 £1,779,999 £545,733 47
31 Dec 2019 £1,344,136 £234,560 44
31 Dec 2018 £1,005,977 £449,657 46
31 Dec 2017 £971,228 £533,002 44
31 Dec 2016 £1,233,272 £923,341 44
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Owned by

Prospectsoft Limited → Project Milano Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited

Directors’ other companies

Companies at the same address

Data