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Companies House/Andover/Company profile

S360 DIGITAL UK LTD

Active
07298635·incorporated 2010-06-29

S360 DIGITAL UK LTD is an active UK private limited company, incorporated on 29 June 2010 at Companies House (number 07298635; OpenRegistry canonical ID GB-07298635-s360-digital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,374 active companies registered in Andover, Hampshire (postcode SP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-29
Registered Address
14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA, UNITED KINGDOM
SIC
62090 — Other information technology service 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

15 historical PSC records have ceased:

  • Mr Alexander Beresford Grant born 1955 resident in Australia, Australian national. Notified 2022-07-01. Ceased 2023-12-01.
    • Owns 25–50% of shares
  • Miss Fiona Esme Hardie born 1957 resident in Australia, Australian national. Notified 2022-07-01. Ceased 2023-12-01.
    • Owns 25–50% of shares
  • Peder Hogild born 1958 resident in Denmark, Danish national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Rebekka Glasser Herlofsen born 1970 resident in Norway, Norwegian national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Christian Wegner born 1974 resident in Germany, German national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Jesper Lyders Andersen born 1986 resident in Denmark, Danish national. Notified 2023-12-01. Ceased 2025-07-01.
    • Significant Influence Or Control As Firm
  • Mr Hugh Joshua Peter Bottomley born 1967 resident in United Kingdom, British national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Merete Helene Eldrup born 1963 resident in Denmark, Danish national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Anna Emilie Von Lowzow born 1961 resident in Denmark, Danish national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Martin Karl Enderle born 1965 resident in Germany, German national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Tom Knutzen born 1962 resident in Denmark, Danish national. Notified 2023-12-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • Reload Business Group Pty Ltd (Australia reg. Acn 144 734 289). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Ceri Anouska Jury born 1977 resident in Australia, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Christina Wester born 1971 resident in Denmark, Danish national. Notified 2025-07-01. Ceased 2025-11-12.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2022-04-01. Ceased 2022-07-01.

Previous names

S360 DIGITAL UK LTD has previously traded as:

  • RELOAD DIGITAL LTD (until 2024-06-01)

Similar UK companies

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