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Companies House/Portishead/Company profile

TRANSVAULT SOFTWARE LIMITED

Active
06661457·incorporated 2008-07-31

TRANSVAULT SOFTWARE LIMITED is an active UK private limited company, incorporated on 31 July 2008 at Companies House (number 06661457; OpenRegistry canonical ID GB-06661457-transvault-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 312 active companies registered in Portishead, North Somerset (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-31
Registered Address
C/O JWB CORPORATE LTD, 22 MULBERRY AVENUE, PORTISHEAD, NORTH SOMERSET, BS20 7LG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

TRANSVAULT SOFTWARE LIMITED has 1 person with significant control on file:

  • Amplified Insights Limited (England reg. 13241650). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Simon Quinn born 1963 resident in United Kingdom, British national. Notified 2016-07-30. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Mrs Jayne Stokes born 1956 resident in Mauritius, British national. Notified 2016-07-30. Ceased 2021-03-01.
    • Owns 25–50% of shares

Previous names

TRANSVAULT SOFTWARE LIMITED has previously traded as:

  • TRANSVAULT LIMITED (until 2008-09-25)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Portishead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06661457.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.