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SOFTELLIGENCE UK LTD

Active
10614103·incorporated 2017-02-10

SOFTELLIGENCE UK LTD is an active UK private limited company, incorporated on 10 February 2017 at Companies House (number 10614103; OpenRegistry canonical ID GB-10614103-softelligence-uk-ltd). 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 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-10
Registered Address
NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SOFTELLIGENCE UK LTD

Filings

Check filing history of SOFTELLIGENCE UK LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

SOFTELLIGENCE UK LTD has 1 person with significant control on file:

  • Ai Altius Bidco Limited (England reg. 13763533). Notified 2023-08-31.
    • 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.

6 historical PSC records have ceased:

  • Mr Adrian Blidarus born 1977 resident in Romania, Romanian national. Notified 2020-03-09. Ceased 2023-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ai Altius Bidco Limited (England reg. 13763533). Notified 2023-08-31. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Softelligence Srl (Romania reg. 19333723). Notified 2017-02-10. Ceased 2017-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerald Alexander Goodwin born 1968 resident in England, English national. Notified 2017-02-10. Ceased 2017-02-10.
    • Has significant influence or control
  • Softelligence Srl (None reg. 19333723). Notified 2017-02-10. Ceased 2017-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-17. Ceased 2020-03-09.

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10614103.

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