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SUBSTANTIVE RESEARCH LIMITED

Active
09400277·incorporated 2015-01-21

SUBSTANTIVE RESEARCH LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09400277; OpenRegistry canonical ID GB-09400277-substantive-research-limited). 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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
11TH FLOOR 25 NORTH COLONNADE, CANARY WHARF, LONDON, E14 5HS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUBSTANTIVE RESEARCH LIMITED

Filings

Check filing history of SUBSTANTIVE RESEARCH LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

SUBSTANTIVE RESEARCH LIMITED has 1 person with significant control on file:

  • Euronext Uk Holdings Limited (England reg. 11722153). Notified 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael Stuart Carrodus born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-16.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Scottish Growth Scheme- Foresight Group Equity Finance L.P (United Kingdom reg. Sl033453). Notified 2020-03-27. Ceased 2024-09-16.
    • Holds 25–50% of voting rights

Previous names

SUBSTANTIVE RESEARCH LIMITED has previously traded as:

  • 20150120 LIMITED (until 2015-01-29)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09400277.

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