Introduction
Watch Company
A
ARIADNE SOFTWARE HOLDINGS LIMITED
ARIADNE SOFTWARE HOLDINGS LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Cheshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARIADNE SOFTWARE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12504076
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
2 The Beeches Beech Lane Wilmslow Cheshire, SK9 5ER,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOORBAR, Mark Linwood
ActiveBeech Lane, CheshireSK9 5ER
Born March 1963
Director
Appointed 22 Jul 2025
DOORBAR, Mark Linwood
Beech Lane, CheshireSK9 5ER
Born March 1963
Director
22 Jul 2025
Active
MYERS, Howard Jonathan
ActiveBeech Lane, CheshireSK9 5ER
Born August 1962
Director
Appointed 22 Jul 2025
MYERS, Howard Jonathan
Beech Lane, CheshireSK9 5ER
Born August 1962
Director
22 Jul 2025
Active
DOORBAR, Jillian
ResignedBeech Lane, CheshireSK9 5ER
Born November 1963
Director
Appointed 09 Mar 2020
Resigned 22 Jul 2025
DOORBAR, Jillian
Beech Lane, CheshireSK9 5ER
Born November 1963
Director
09 Mar 2020
Resigned 22 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Life It Limited
ActiveThe Beeches, WilmslowSK9 5ER
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2025
Mrs Jillian Doorbar
CeasedBeech Lane, CheshireSK9 5ER
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 22 Jul 2025
Mrs Jillian Doorbar
Beech Lane, CheshireSK9 5ER
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 22 Jul 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
29 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 July 2025
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2020