OpenRegistry
Companies House/Birmingham/Company profile

SOFTWAREONE UK LIMITED

Active
06629601·incorporated 2008-06-25

SOFTWAREONE UK LIMITED is an active UK private limited company, incorporated on 25 June 2008 at Companies House (number 06629601; OpenRegistry canonical ID GB-06629601-softwareone-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 95,521 active companies registered in Birmingham, United Kingdom (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-25
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

SOFTWAREONE UK LIMITED has 1 person with significant control on file:

  • Softwareone Holding Ag (Switzerland reg. Che-384.378.612). Notified 2026-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Softwareone Ag (Switzerland reg. 150.3.000.427-7). Notified 2016-04-06. Ceased 2026-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOFTWAREONE UK LIMITED has previously traded as:

  • WHALECO (NO.4) LIMITED (until 2008-10-21)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Birmingham: