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Companies House/Newark/Company profile

ADVANCED SOFTWARE GROUP LIMITED

Active
10660923·incorporated 2017-03-09

ADVANCED SOFTWARE GROUP LIMITED is an active UK private limited company, incorporated on 9 March 2017 at Companies House (number 10660923; OpenRegistry canonical ID GB-10660923-advanced-software-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,625 active companies registered in Newark, Nottinghamshire (postcode NG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-09
Registered Address
UNIT 27 SHERWOOD NETWORK CENTRE, OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9FD, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED SOFTWARE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Stewart Millington born 1953 resident in England, British national. Notified 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Campbell born 1966 resident in United Kingdom, British national. Notified 2018-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Douglas Campbell born 1965 resident in United Kingdom, British national. Notified 2017-03-09. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ADVANCED SOFTWARE GROUP LIMITED has previously traded as:

  • I-MERGINT GROUP LIMITED (until 2019-07-12)

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