OL

OBJECTWAY LIMITED

Active

Company number 02760212

Canary Wharf, United Kingdom · Incorporated 29 October 1992

Level 28, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 16 September 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DORQUISH LIMITED · 29 October 1992 – 31 May 1996

ACT FINANCIAL SYSTEMS LIMITED · 31 May 1996 – 30 November 2001

MISYS ASSET MANAGEMENT SYSTEMS LIMITED · 30 November 2001 – 24 November 2003

RHYME SYSTEMS LIMITED · 24 November 2003 – 6 August 2008

3I INFOTECH (WESTERN EUROPE) LTD · 6 August 2008 – 22 January 2015

Company overview

OBJECTWAY LIMITED is an active private limited company incorporated on 29 October 1992 and registered in England and Wales. It operates from Level 28, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activities are classified under SIC codes 58290 (other software publishing) and 62020 (information technology consultancy activities).

It is currently controlled by Cinven entities, which hold 75–100% of the shares and voting rights and the right to appoint and remove directors. The three active directors are Alexander Cassar (Maltese, resident in Malta, appointed 2019), Jan Gerrit Hoogendoorn (Dutch, resident in the Netherlands, appointed 2020), and Satish Parekh (British, resident in the United Kingdom, appointed 2021).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2025, are not yet overdue. The latest confirmation statement was made up to 20 November 2025. A director was terminated on 6 February 2026 and the company’s sail address was updated on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cinven Capital Management (Sf2) General Partner Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
12 November 2025
PS
Cinven Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
12 November 2025
PS
Cinven Uk Sf2 General Partner
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Sail Address Company With New Address
Address
4 December 2025 View
Move Registers To Sail Company With New Address
Address
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
30 January 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Legacy
Miscellaneous
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Miscellaneous
Miscellaneous
8 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2015 View
Change Of Name Notice
Change Of Name
22 January 2015 View
Certificate Change Of Name Company
Change Of Name
22 January 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Miscellaneous
Miscellaneous
13 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Resolution
Resolution
17 December 2014 View
Legacy
Insolvency
17 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2014 View
Legacy
Capital
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Gazette Filings Brought Up To Date
Gazette
31 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Gazette Notice Compulsary
Gazette
6 March 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
15 June 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
15 December 2008 View
Legacy
Address
7 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
7 November 2008 View
Certificate Change Of Name Company
Change Of Name
4 August 2008 View
Legacy
Address
30 July 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
9 June 2008 View
Legacy
Mortgage
9 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Accounts
21 March 2008 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Accounts With Accounts Type Full
Accounts
22 February 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
30 November 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Officers
6 June 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Accounts With Accounts Type Full
Accounts
10 March 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Address
5 December 2003 View
Auditors Resignation Company
Auditors
5 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Mortgage
28 November 2003 View
Legacy
Mortgage
28 November 2003 View
Certificate Change Of Name Company
Change Of Name
24 November 2003 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Annual Return
5 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Capital
25 April 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
26 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Capital
11 July 1996 View
Resolution
Resolution
5 July 1996 View
Legacy
Capital
5 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Certificate Change Of Name Company
Change Of Name
30 May 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Dormant
Accounts
3 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
7 November 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1994 View
Resolution
Resolution
14 February 1994 View
Legacy
Annual Return
3 December 1993 View
Legacy
Accounts
11 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Address
14 May 1993 View
Incorporation Company
Incorporation
29 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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