OpenRegistry
Companies House/Dundee/Company profile

WARACLE HOLDING COMPANY LIMITED

Active
SC644087·incorporated 2019-10-10

WARACLE HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number SC644087; OpenRegistry canonical ID GB-SC644087-waracle-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,451 active UK entities in that code and one of 10,027 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
FLOUR MILL DUNDEE, 34 COMMERCIAL STREET, DUNDEE, DD1 3EJ, SCOTLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

Search directors of WARACLE HOLDING COMPANY LIMITED

Shareholders

Look up shareholders of WARACLE HOLDING COMPANY LIMITED

Financials

Check financials of WARACLE HOLDING COMPANY LIMITED

Filings

Check filing history of WARACLE HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

WARACLE HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Bgf Gp Limited (England & Wales reg. 10657217). Notified 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martin Alexander Burke born 1963 resident in Scotland, British national. Notified 2019-10-10. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC644087.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.