# Constellation Software UK Holdco Ltd

## Details

- **Company number:** [09206065](https://find-and-update.company-information.service.gov.uk/company/09206065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2014
- **Registered office:** BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, James Andrew | director | 29 Nov 2022 |  |
| BAUM, Daniel | director | 29 May 2019 |  |
| MARKS, Carrie | director | 5 Sep 2014 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £43,277,617 | £74,284,812 | 0 |
| 31 Dec 2024 | £48,137,434 | £47,996,210 | 0 |
| 31 Dec 2023 | £43,769,638 | £40,147,679 | 0 |
| 31 Dec 2022 | £37,909,757 | £26,594,905 | 0 |
| 31 Dec 2021 | £47,201,166 | £21,956,757 | 0 |




## Controls

- [Atex Media Limited](/company/01500217) (01500217)
- [Corporate IT Systems Limited](/company/05392558) (05392558)
- [Datamine Corporate Limited](/company/01623816) (01623816)
- [Finglow Limited](/company/01623997) (01623997)
- [Gladstone Limited](/company/03327360) (03327360)
- [Jonas Computing (UK) Limited](/company/05301607) (05301607)
- [K2 Medical Systems Holdings Limited](/company/03782939) (03782939)
- [Onefile Ltd](/company/04404879) (04404879)
- [Perseus Group Software Ltd](/company/08159373) (08159373)
- [Quicksilva Limited](/company/03860799) (03860799)



## Directors' other companies

- [MARKS, Carrie](/person/8097861) - director at [Furlong Business Solutions Limited](/company/04879660)



## Companies at the same address

- [Ebblo UK Limited](/company/06960657) (06960657)
- [Fog UK Holdco Ltd](/company/14752810) (14752810)
- [Signature Rail Limited](/company/02484158) (02484158)
- [Tambla International Limited](/company/09730980) (09730980)
- [Taranto Systems Limited](/company/12920661) (12920661)
- [TTG Technology (Europe) Limited](/company/07206481) (07206481)
- [Wynne Systems (UK) Limited](/company/09892239) (09892239)
- [Xanalys Ltd](/company/06603135) (06603135)



