NS

NEWBRIDGE SOFTWARE LTD

Active

Company number 10503724

Loughborough, United Kingdom · Incorporated 30 November 2016

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,170
Shares allotted
527
Latest round
30 November 2021

Company history

Previous company names

EPOS TECHNOLOGY LTD · 30 November 2016 – 28 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2026

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

Capital table

Updated on 10 September 2026
  • DARWIN BIDCO LIMITED (100.0%)
Total shares
10,527
Nominal value
£105.270
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 7,000 GBP £70.000
ORDINARY B 2,500 GBP £25.000
ORDINARY C 500 GBP £5.000
ORDINARY D 527 GBP £5.270
Total 10,527

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DARWIN BIDCO LIMITED ORDINARY A 7,000 66.50% 7,000 66.50%
DARWIN BIDCO LIMITED ORDINARY B 2,500 23.75% 2,500 23.75%
DARWIN BIDCO LIMITED ORDINARY C 500 4.75% 500 4.75%
DARWIN BIDCO LIMITED ORDINARY D 527 5.01% 527 5.01%
Total 10,527 100% 10,527 100%

Officers

No officers on record.

Persons with significant control

PS
Darwin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2022

Funding

1 funding round
30 November 2021
ORDINARY D · 527 shares allotted
£1,170
Total (1 round, 527 shares)
£1,170

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Resolution
Resolution
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Resolution
Resolution
5 January 2022 View
Capital Alter Shares Subdivision
Capital
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Resolution
Resolution
10 September 2020 View
Capital Name Of Class Of Shares
Capital
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Capital Name Of Class Of Shares
Capital
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Resolution
Resolution
28 February 2018 View
Change Of Name Notice
Change Of Name
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2017 View
Incorporation Company
Incorporation
30 November 2016 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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