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Companies House/London/Company profile

BACK OFFICE SOFTWARE SYSTEMS HOLDING LTD

Active
14461976·incorporated 2022-11-04

BACK OFFICE SOFTWARE SYSTEMS HOLDING LTD is an active UK private limited company, incorporated on 4 November 2022 at Companies House (number 14461976; OpenRegistry canonical ID GB-14461976-back-office-software-systems-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-04
Registered Address
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

BACK OFFICE SOFTWARE SYSTEMS HOLDING LTD has 1 person with significant control on file:

  • Mr Xavier Chathuant born 1983 resident in England, British national. Notified 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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