OpenCompanies

Newbridge Software Ltd

Company number
10503724
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2016
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

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

Previous names

  • Epos Technology Ltd (until 28 Feb 2018)

Officers

NameRoleAppointedResigned
BROWN, Adam John Witherow Director 7 Jul 2023 31 Aug 2026
AUDIS, Michael James Director 7 Jul 2023 31 Aug 2026
BINNS, Robert Hugh Director 7 Jul 2023 31 Aug 2026
SEELEY, Patrick Jon Director 31 Aug 2026
BROWNELL, Elizabeth Helen Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Llampha Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2016 1 Dec 2017
Mr Deri Green Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2017 1 Dec 2020
Llampha Capital Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Dec 2020 14 Oct 2022
Darwin Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £366,505 - 0
30 Jun 2025 £366,505 - 0
30 Jun 2024 £366,505 - 6
31 Dec 2022 - - -
31 Dec 2021 -£488,582 £29,211 7
31 Dec 2020 -£593,839 £76,464 9
31 Dec 2019 -£712,269 £26,964 6
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Newbridge Software Ltd → Darwin Bidco Limited → Darwin Holdco Limited → Darwin Midco Limited → Darwin Topco Limited → Access UK Ltd

Directors’ other companies

Companies at the same address

Data