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Companies House/Birmingham/Company profile

VERSION 1 SOFTWARE UK LIMITED

Active
08661831·incorporated 2013-08-23

VERSION 1 SOFTWARE UK LIMITED is an active UK private limited company, incorporated on 23 August 2013 at Companies House (number 08661831; OpenRegistry canonical ID GB-08661831-version-1-software-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-23
Registered Address
SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VERSION 1 SOFTWARE UK LIMITED

Financials

Check financials of VERSION 1 SOFTWARE UK LIMITED

Filings

Check filing history of VERSION 1 SOFTWARE UK LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VERSION 1 SOFTWARE UK LIMITED has 1 person with significant control on file:

  • Investment Company 24 Bidco Limited (United Kingdom reg. 14042855). Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Justin Keatinge born 1969 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-03-31. Ceased 2022-07-13.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08661831.

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