RS

RIVER SOFTWARE (HOLDINGS) LIMITED

Active

Company number 08164975

Barnwood, United Kingdom · Incorporated 1 August 2012

John Deere House Meteor Court, Barnwood, Gloucester, GL4 3GG, United Kingdom

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2026

Company history

Previous company names

RIVER MARKETING (HOLDINGS) LIMITED · 1 August 2012 – 14 October 2022

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
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Medium
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
Stonehage Fleming Direct Investments 5 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 April 2024

Funding

12 funding rounds
19 May 2026
Shares allotted · 0 shares allotted
—
1 December 2025
Shares allotted · 0 shares allotted
—
1 December 2025
Shares allotted · 0 shares allotted
—
4 April 2024
Shares allotted · 0 shares allotted
—
4 April 2024
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
24 July 2026 View
Legacy
Miscellaneous
24 July 2026 View
Memorandum Articles
Incorporation
17 July 2026 View
Resolution
Resolution
17 July 2026 View
Capital Allotment Shares
Capital
10 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Change Sail Address Company With Old Address New Address
Address
4 March 2026 View
Capital Allotment Shares
Capital
2 March 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Capital Allotment Shares
Capital
25 February 2026 View
Accounts With Accounts Type Medium
Accounts
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2024 View
Second Filing Capital Allotment Shares
Capital
20 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Capital Name Of Class Of Shares
Capital
4 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Capital Alter Shares Subdivision
Capital
19 April 2024 View
Memorandum Articles
Incorporation
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Capital Name Of Class Of Shares
Capital
16 April 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Second Filing Capital Allotment Shares
Capital
28 December 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Certificate Change Of Name Company
Change Of Name
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
9 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Confirmation Statement
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Group
Accounts
1 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Resolution
Resolution
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Second Filing Capital Allotment Shares
Capital
31 January 2019 View
Move Registers To Sail Company With New Address
Address
14 December 2018 View
Change Sail Address Company With New Address
Address
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Group
Accounts
22 May 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Resolution
Resolution
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Accounts With Accounts Type Group
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Group
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2015 View
Resolution
Resolution
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2014 View
Accounts With Made Up Date
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2013 View
Capital Alter Shares Subdivision
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Termination Director Company With Name Termination Date
Officers
6 August 2012 View
Incorporation Company
Incorporation
1 August 2012 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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