OpenRegistry
Companies House/Southampton/Company profile

NINE23 LTD

Active
08118696·incorporated 2012-06-26

NINE23 LTD is an active UK private limited company, incorporated on 26 June 2012 at Companies House (number 08118696; OpenRegistry canonical ID GB-08118696-nine23-ltd). 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 25,056 active companies registered in Southampton (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-26
Registered Address
2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP, UNITED KINGDOM
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NINE23 LTD has 2 persons with significant control on file:

  • Mr Stuart Colvin Mckean born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Austability Ltd. Notified 2026-01-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Stuart Colvin Mckean born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Gillian Sandra Mckean born 1964 resident in United Kingdom, British national. Notified 2025-01-16. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08118696.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.