# Newbridge Software Ltd

## Details

- **Company number:** [10503724](https://find-and-update.company-information.service.gov.uk/company/10503724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2016
- **Registered office:** ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (567 companies)


## Previous names

- Epos Technology Ltd (until 28 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNELL, Elizabeth Helen | director | 31 Aug 2026 |  |
| SEELEY, Patrick Jon | director | 31 Aug 2026 |  |
| BAYNE, Christopher Andrew Armstrong | director | 7 Jul 2023 | 31 Aug 2026 |
| BINNS, Robert Hugh | director | 7 Jul 2023 | 31 Aug 2026 |
| AUDIS, Michael James | director | 7 Jul 2023 | 31 Aug 2026 |
| BROWN, Adam John Witherow | director | 7 Jul 2023 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2016 | 1 Dec 2017 |



## 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 2021 | -£488,582 | £29,211 | 7 |
| 31 Dec 2020 | -£593,839 | £76,464 | 9 |
| 31 Dec 2019 | -£712,269 | £26,964 | 6 |



## Owned by

Newbridge Software Ltd → [Darwin Bidco Limited](/company/10052864) → [Darwin Holdco Limited](/company/10035974) → [Darwin Midco Limited](/company/10035191) → [Darwin Topco Limited](/company/10033940) → [Access UK Ltd](/company/02343760)




## Directors' other companies

- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Maxoptra Limited](/company/11614390)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Paysuite Ltd](/company/04595169)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Accounting Limited](/company/06900276)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Asyst UK Bidco Limited](/company/14077054)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Aud Ltd](/company/13520398)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Overseas Company Holdings Limited](/company/11722318)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Wireless Social Limited](/company/04687411)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Fonn Ltd](/company/12312957)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Lightyear Cloud UK Ltd](/company/NI648587)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Usd Ltd](/company/14453533)



## Companies at the same address

- [Access Accounting Limited](/company/06900276) (06900276)
- [Access Aud Ltd](/company/13520398) (13520398)
- [Access Overseas Company Holdings Limited](/company/11722318) (11722318)
- [Access Paysuite Ltd](/company/04595169) (04595169)
- [Access Technology Group Limited](/company/05575609) (05575609)
- [Access UK Ltd](/company/02343760) (02343760)
- [Access Usd Ltd](/company/14453533) (14453533)
- [Alcuris Ltd](/company/09895397) (09895397)
- [Aldrin Bidco Limited](/company/12885966) (12885966)
- [Aldrin Holdings Limited](/company/12922818) (12922818)