CS

CONSTELLATION SOFTWARE UK HOLDCO LTD

Active

Company number 09206065

Chippenham, England · Incorporated 5 September 2014

Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£96,781
Shares allotted
96,781
Latest round
30 January 2019

Company overview

CONSTELLATION SOFTWARE UK HOLDCO LTD (company number 09206065) is an active private limited company incorporated on 5 September 2014. It is registered at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, and carries out software-related activities under SIC code 62020.

The company files full accounts annually. Its most recent full accounts, made up to 31 December 2024, were filed in August 2025. It remains up to date with confirmation statements, the latest being filed in September 2025 with no updates.

There is no insolvency history and the company has never been liquidated. It previously had a charge created in November 2014 which was fully satisfied in May 2025.

The board has seen regular changes. As of December 2025, the current directors are James Andrew Evans, Carrie Marks, Richard Clancy, Kevin James Morgan, Daniel Baum, Mitchell Adrian Francis and one further recent appointment made on 16 December 2025. Several Canadian-based directors from the Constellation Software group have been appointed and resigned over time.

The company remains in good standing with no charges, insolvency events or other adverse filings.

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 September 2025
Next due
19 September 2026
Overdue by 1 week

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

No persons with significant control on record.

Funding

3 funding rounds
30 January 2019
A ORDINARY · 96,781 shares allotted
£96,781
30 January 2019
Shares allotted · 0 shares allotted
—
21 January 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 96,781 shares)
£96,781

Filing history

Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Full
Accounts
8 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Resolution
Resolution
11 February 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Move Registers To Registered Office Company With New Address
Address
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Move Registers To Sail Company With New Address
Address
6 September 2016 View
Change Sail Address Company With New Address
Address
6 September 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Resolution
Resolution
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Incorporation Company
Incorporation
5 September 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SN15 1JW

SIGNATURE RAIL LIMITED
#02484158
active
COMPANY WATCH LIMITED
#03597613
active
K2 MEDICAL SYSTEMS HOLDINGS LIMITED
#03782939
active
K2 MEDICAL SYSTEMS LIMITED
#03809089
active
COMMERCE DECISIONS LIMITED
#04157081
active
See all companies at SN15 1JW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.