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Companies House/Harlow/Company profile

CONFIGURE ONE HOLDINGS LIMITED

Active
08311202·incorporated 2012-11-28

CONFIGURE ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2012 at Companies House (number 08311202; OpenRegistry canonical ID GB-08311202-configure-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 8,746 active companies registered in Harlow, Essex (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-28
Registered Address
HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONFIGURE ONE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

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

3 historical PSC records have ceased:

  • Autodesk, Inc. (Delaware reg. 2401504). Notified 2016-04-06. Ceased 2017-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michael Thomas Mcdonnell born 1969 resident in United States, American national. Notified 2017-07-27. Ceased 2022-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniel Amasa Howe born 1969 resident in United States, American national. Notified 2017-07-27. Ceased 2022-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08311202.

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