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Companies House/Stamford/Company profile

TESSERACT SOFTWARE LIMITED

Active
14565841·incorporated 2023-01-03

TESSERACT SOFTWARE LIMITED is an active UK private limited company, incorporated on 3 January 2023 at Companies House (number 14565841; OpenRegistry canonical ID GB-14565841-tesseract-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,378 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-03
Registered Address
1 GOOCHES COURT, STAMFORD, PE9 2RE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

TESSERACT SOFTWARE LIMITED has 1 person with significant control on file:

  • Dr John James Otter born 1991 resident in England, British national. Notified 2023-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Harriet Mary Jayne Peachey-Otter born 1992 resident in England, British national. Notified 2023-01-03. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TESSERACT SOFTWARE LIMITED has previously traded as:

  • OTTERWELL CONSULTING LIMITED (until 2024-06-18)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stamford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14565841.

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