SA

SMART ANALYTICS HOLDINGS LIMITED

Active

Company number 05612208

Macclesfield, United Kingdom · Incorporated 3 November 2005

Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4ZE, United Kingdom

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2016

Company history

Previous company names

SPEC SOLUTIONS LTD · 3 November 2005 – 6 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Software Acquisitions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2019

Funding

1 funding round
2 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Auditors Resignation Company
Auditors
20 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Dormant
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Small
Accounts
4 July 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Accounts
28 March 2007 View
Legacy
Annual Return
9 March 2007 View
Memorandum Articles
Incorporation
13 April 2006 View
Statement Of Affairs
Miscellaneous
13 April 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Capital
13 April 2006 View
Memorandum Articles
Incorporation
23 March 2006 View
Legacy
Address
23 March 2006 View
Certificate Change Of Name Company
Change Of Name
6 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Officers
19 December 2005 View
Incorporation Company
Incorporation
3 November 2005 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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