S360 Digital UK Ltd
- Company number
- 07298635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2010
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Reload Digital Ltd (until 1 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEERTSEN, Mathias Leth | Director | 1 Dec 2023 | |
| CLARKE, Adam | Director | 1 Dec 2023 | |
| VEDEL, Jakob | Director | 1 Dec 2023 | 23 Jun 2025 |
| HARDIE-GRANT, Nicholas Beresford | Director | 1 Apr 2022 | 1 Dec 2023 |
| KING, Stephen Graeme | Director | 1 Apr 2022 | 1 Oct 2023 |
| ERSAPAH, David Seeven | Secretary | 1 Apr 2022 | 1 Oct 2023 |
| DAVIS, Andrew Donald | Director | 1 Apr 2022 | 3 Jul 2023 |
| SOMERVILLE, Craig Arthur | Director | 20 Nov 2011 | 1 Apr 2022 |
| JURY, Llewellyn | Director | 29 Jun 2010 | 1 Apr 2022 |
| JURY, Llewellyn | Secretary | 29 Jun 2010 | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Christina Wester | Significant Influence Or Control As Firm | 1 Jul 2025 | 12 Nov 2025 |
| Anna Emilie Von Lowzow | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Christian Wegner | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Peder Hogild | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Tom Knutzen | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Mr Hugh Joshua Peter Bottomley | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Martin Karl Enderle | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Merete Helene Eldrup | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Rebekka Glasser Herlofsen | Significant Influence Or Control As Firm | 1 Dec 2023 | 12 Nov 2025 |
| Jesper Lyders Andersen | Significant Influence Or Control As Firm | 1 Dec 2023 | 1 Jul 2025 |
| Miss Fiona Esme Hardie | Ownership Of Shares 25 To 50 Percent | 1 Jul 2022 | 1 Dec 2023 |
| Mr Alexander Beresford Grant | Ownership Of Shares 25 To 50 Percent | 1 Jul 2022 | 1 Dec 2023 |
| Mrs Ceri Anouska Jury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2022 |
| Reload Business Group Pty Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £611,330 | £550,006 | 32 |
| 31 Dec 2024 | £146,067 | £367,196 | 28 |
| 30 Jun 2023 | £361,076 | £713,180 | 26 |
| 30 Jun 2022 | £166,089 | £343,142 | 21 |
| 30 Jun 2021 | £612,202 | £692,333 | 14 |
| 30 Jun 2020 | £335,615 | £325,665 | 14 |
| 30 Jun 2019 | £229,888 | £175,770 | - |
| 30 Jun 2018 | £126,770 | £213,730 | 14 |
| 30 Jun 2017 | £81,022 | £198,539 | 13 |
| 30 Jun 2016 | -£10,065 | £109,112 | - |
| 30 Jun 2015 | -£76,299 | £35,540 | - |
| 30 Jun 2014 | -£30,466 | £22,412 | - |
| 30 Jun 2013 | -£27,983 | £11,624 | - |
| 30 Jun 2012 | -£34,661 | £12,067 | - |
| 30 Jun 2011 | - | - | - |
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