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Companies House/London/Company profile

AJIIL SOFTWARE UK LTD

Active
11990799·incorporated 2019-05-13

AJIIL SOFTWARE UK LTD is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11990799; OpenRegistry canonical ID GB-11990799-ajiil-software-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

AJIIL SOFTWARE UK LTD has 1 person with significant control on file:

  • Mr Nicholas George Woodward born 1961 resident in Singapore, Australian national. Notified 2020-06-25.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Caspian Data Lake Limited (England reg. 11207297). Notified 2020-05-14. Ceased 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ajiil Law Limited (United Kingdom reg. 11269454). Notified 2020-12-15. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Etz Plc (United Kingdom reg. 12491604). Notified 2020-12-15. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Etz Global Plc (England reg. 12491604). Notified 2020-06-24. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Caspian Data Lake Ltd (England reg. 11207297). Notified 2019-05-13. Ceased 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AJIIL SOFTWARE UK LTD has previously traded as:

  • AJIIL SOFTWARE LTD (until 2025-09-12)
  • ETZ SOFTWARE LTD (until 2020-06-30)
  • WOODWARD CAPITAL NOMINEES LTD (until 2020-06-03)

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