OpenCompanies

Softelligence UK Ltd

Company number
10614103
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2017
Nature of business
Information technology consultancy activities

Registered office

New Broad Street House
35 New Broad Street
London
EC2M 1NH

Control

NameNature of controlNotifiedCeased
Softelligence Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2017 10 Feb 2017
Mr Gerald Alexander Goodwin Significant Influence Or Control 10 Feb 2017 10 Feb 2017
Softelligence Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2017 17 Feb 2017
Mr Adrian Blidarus Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 9 Mar 2020 31 Aug 2023
Ai Altius Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023 21 Mar 2024
Ai Altius Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023 23 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,755,578 £5,577,483 9
31 Dec 2024 £955,076 £3,518,426 8
31 Dec 2023 £376,228 £1,168,606 8
31 Dec 2022 £28,899 £324,668 8
31 Dec 2021 £26,046 £449,163 7
31 Dec 2020 £8,868 £375,707 7
31 Dec 2019 -£79,713 £138,539 4
31 Dec 2018 £151,116 £77,241 -
31 Dec 2017 £27,460 £26,262 -

Connections

Companies at the same address

Data