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Companies House/Loughborough/Company profile

NEWBRIDGE SOFTWARE LTD

Active
10503724·incorporated 2016-11-30

NEWBRIDGE SOFTWARE LTD is an active UK private limited company, incorporated on 30 November 2016 at Companies House (number 10503724; OpenRegistry canonical ID GB-10503724-newbridge-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-30
Registered Address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, UNITED KINGDOM
SIC
74990 — Non-trading company
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 NEWBRIDGE SOFTWARE LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

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

  • Darwin Bidco Limited (England reg. 10052864). Notified 2022-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Deri Green born 1980 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Llampha Capital Ltd (England And Wales reg. 10464044). Notified 2016-11-30. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Llampha Capital Ltd (United Kingdom reg. 10464044). Notified 2020-12-01. Ceased 2022-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NEWBRIDGE SOFTWARE LTD has previously traded as:

  • EPOS TECHNOLOGY LTD (until 2018-02-28)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10503724.

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