Isometrix Software UK Ltd
- Company number
- 12625314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (134 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Alison Laura Mary | Director | 1 Oct 2026 | |
| NESTA, Manuel | Director | 1 Oct 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 27 May 2020 | |
| KOWALSKY, Tammy Anne | Director | 1 Jul 2023 | 1 Oct 2026 |
| NELSON, Giles, Dr | Director | 11 May 2021 | 1 Oct 2026 |
| MARKETOS, Dennis Peter | Director | 11 May 2021 | 1 Jul 2023 |
| ERASMUS, Pieter Gerhardus | Director | 27 May 2020 | 11 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vela Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Carlyle Group | Significant Influence Or Control | 27 May 2020 | 1 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | - | - | - |
| 28 Feb 2025 | - | - | - |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | -£199,877 | £86,795 | 25 |
| 28 Feb 2022 | -£310,248 | £100 | 16 |
| 28 Feb 2021 | £28,656 | £100 | 13 |
Connections
Owned by
Isometrix Software UK Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Directors’ other companies
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Gepe UK Colorado Finco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited
Registered address
355 companies are registered at this address - likely a registration agent.