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Companies House/London/Company profile

ADENZO SOFTWARE LTD

Active
08544223·incorporated 2013-05-24

ADENZO SOFTWARE LTD is an active UK private limited company, incorporated on 24 May 2013 at Companies House (number 08544223; OpenRegistry canonical ID GB-08544223-adenzo-software-ltd). 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 1,093,852 active companies registered in London (postcode N18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-24
Registered Address
UNIT 15, ANTHONY WAY, LONDON, N18 3QT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

ADENZO SOFTWARE LTD has 1 person with significant control on file:

  • Serenity Vue Limited (England reg. 12354190). Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Andre Marcus Cox born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ADENZO SOFTWARE LTD has previously traded as:

  • RUBIX CONSULTANCY LIMITED (until 2014-07-24)

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