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PAXPORT GROUP UK LIMITED

Active
02447353·incorporated 1989-11-28

PAXPORT GROUP UK LIMITED is an active UK private limited company, incorporated on 28 November 1989 at Companies House (number 02447353; OpenRegistry canonical ID GB-02447353-paxport-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-28
Registered Address
THE LANDING, 125 REDCLIFF STREET, BRISTOL, BS1 6HU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PAXPORT GROUP UK LIMITED has 3 persons with significant control on file:

  • Mr Anthony Ian Barker born 1961 resident in Sweden, Swedish national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lars Gunnar Osterberg born 1971 resident in Sweden, Swedish national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sven Anders Steen born 1971 resident in Sweden, Swedish national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Anthony Ian Barker born 1961 resident in Sweden, English national. Notified 2016-04-06. Ceased 2021-07-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Claes Mikael Wandt born 1964 resident in Sweden, Swedish national. Notified 2021-07-12. Ceased 2022-12-31.
    • Has significant influence or control
  • Paxport Group Ab (Sweden reg. 556845-2766). Notified 2022-12-31. Ceased 2022-12-31.
    • Owns 75% or more of shares

Previous names

PAXPORT GROUP UK LIMITED has previously traded as:

  • MULTICOM PRODUCTS LIMITED (until 2016-12-09)

Similar UK companies

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