OpenCompanies

Sustainware Limited

Company number
07038265
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2009
Nature of business
Other software publishing
Other information technology service activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Queen's Park Equity LLP (64 companies)

Registered office

Warnford Court
29, Throgmorton Street
London
EC2N 2AT

Officers

NameRoleAppointedResigned
BUTCHER, Paul Russell Director 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Helix International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - £3,252 17
30 Nov 2024 - £3,560 14
30 Nov 2023 - £6,731 12
30 Nov 2022 -£8,144,929 - 10
30 Nov 2021 -£7,011,722 £0 7
30 Nov 2020 -£5,816,680 £15,573 4
30 Nov 2019 -£4,820,439 £2,006 -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -

Connections

Owned by

Sustainware Limited → Helix International Group LimitedHelix International Bidco LimitedHelix International Midco LimitedHelix International Holdco LimitedHelix International Topco Limited

Directors’ other companies

Data