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MERCUR SOLUTIONS (UK) LIMITED

Active
12025712·incorporated 2019-05-31

MERCUR SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 31 May 2019 at Companies House (number 12025712; OpenRegistry canonical ID GB-12025712-mercur-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-31
Registered Address
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN, UNITED KINGDOM
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

MERCUR SOLUTIONS (UK) LIMITED has 1 person with significant control on file:

  • Aico Software Limited (England reg. 12657922). Notified 2024-11-01.
    • 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 Derek Stewart Morrison born 1961 resident in United Kingdom, British national. Notified 2019-05-31. Ceased 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Per-Olof Soderberg born 1955 resident in Sweden, Swedish national. Notified 2019-09-27. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ragnar Soderberg born 1961 resident in Sweden, Swedish national. Notified 2019-09-27. Ceased 2024-11-01.
    • Owns 25–50% of shares

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