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SWORD SOFT LIMITED

Active

Company number 06124324

Staines-Upon-Thames, England · Incorporated 22 February 2007

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

ACRAMAN (444) LIMITED · 22 February 2007 – 20 March 2007

Company overview

SWORD SOFT LIMITED is an active private limited company incorporated on 22 February 2007 under the jurisdiction of England and Wales. The company is registered at Staines One, Station Approach, Staines-upon-Thames, TW18 4LY. Its principal activity is classified under SIC code 62090.

The company is wholly owned by Sword Group SE, which has held 75-100% of the shares since 20 June 2022. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Jacques Francois Mottard (appointed 13 April 2007, French, resident in France) and Philippe Roger Paul Blanche (appointed 6 July 2025, Belgian, resident in Belgium).

The most recent confirmation statement was made up to 5 June 2025 and the latest full accounts were prepared to 31 December 2024. The next accounts are due by 30 September 2026. No updates were reported in the confirmation statement filed on 9 July 2025.

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
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
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
Sword Group Se
Ownership Of Shares 75 To 100 Percent
20 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Resolution
Resolution
15 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
27 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Capital
8 October 2008 View
Resolution
Resolution
2 October 2008 View
Resolution
Resolution
17 June 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
30 October 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Officers
9 July 2007 View
Certificate Change Of Name Company
Change Of Name
20 March 2007 View
Incorporation Company
Incorporation
22 February 2007 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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