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Companies House/Hessle/Company profile

AIR DICE SERVICES (UK) LIMITED

Active
09938112·incorporated 2016-01-06

AIR DICE SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 6 January 2016 at Companies House (number 09938112; OpenRegistry canonical ID GB-09938112-air-dice-services-uk-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 1,453 active companies registered in Hessle (postcode HU13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-06
Registered Address
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

AIR DICE SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Boomerang Digital Holdings Limited (England reg. 13233433). Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Philip Martin Collins born 1977 resident in England, British national. Notified 2021-07-13. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Stephen Newstead born 1980 resident in England, British national. Notified 2021-07-13. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-05. Ceased 2021-07-13.

Previous names

AIR DICE SERVICES (UK) LIMITED has previously traded as:

  • PROBABILITY JONES LIMITED (until 2023-02-08)
  • PROBABILITY JONES LTD (until 2021-04-23)

Similar UK companies

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

Other companies registered in Hessle: