API Software Limited
- Company number
- SC154934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1994
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Oasys Technology Limited (until 16 Nov 1995)
- Corrie Computing Limited (until 1 Mar 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMPTON, Taylor | Director | 16 Jul 2024 | |
| BAIN, Kenneth | Director | 25 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Urquhart | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2021 |
| Mr Steven Morosi | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2021 |
| Mr Gordon Mcharg | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2021 |
| Sep V Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | 17 Jul 2026 |
| Api Software Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | -£5,902,473 | £6,910,234 | 2 |
| 31 Jan 2025 | - | -£4,323,640 | £4,143,481 | 155 |
| 31 Jan 2024 | - | -£3,045,418 | £1,833,326 | 137 |
| 31 Jan 2023 | £13,252,726 | -£285,996 | £1,063,081 | 102 |
| 31 Jan 2022 | £10,804,518 | £1,382,522 | £2,470,279 | 82 |
| 31 Jan 2021 | £9,041,854 | £2,169,760 | £2,899,082 | 70 |
| 31 Jan 2020 | - | £1,925,468 | £2,307,266 | 65 |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
Connections
Owned by
API Software Limited → API Software Holdings Limited → SEP V LP → Scottish Equity Partners LLP
Controls
- Grath Consultancy Group Limited (12072526)
Directors’ other companies
- BAIN, Kenneth - Director at Grath Consultancy Group Limited
- BAIN, Kenneth - Director at API Software Holdings Limited
- RAMPTON, Taylor - Director at API Software Holdings Limited
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