Website & contact details
- Website
Bold Communications Limited
- Incorporated
- 21 May 1981 (45 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2024
British
Born July 1976 (50)
Canadian
Born December 1980 (45)
Officer history (21 former)
21 August 2024
21 August 2024
Resigned Belghoul, Jemma as Secretary
19 July 2024
24 August 2023
Appointed Belghoul, Jemma as Secretary
17 August 2021
17 August 2021
17 August 2021
17 August 2021
17 August 2021
17 August 2021
10 June 2005
10 June 2005
1 December 2003
Resigned Winkelman, Theodorus Petrus Mariuus as Secretary
1 December 2003
Resigned Winslow, Jerry as Director
1 December 2003
30 April 2000
Resigned Winkelman, Theo as Director
18 April 2000
Appointed Winkelman, Theodorus Petrus Mariuus as Secretary
18 April 2000
Resigned Meijerman, Linda as Secretary
10 April 2000
9 December 1999
Resigned Roos, Martinus Sander as Director
26 February 1999
Resigned Alder, Richard Clive as Director
22 February 1999
Appointed Winkelman, Theo as Director
14 August 1997
Appointed Alder, Richard Clive as Director
21 June 1996
Appointed Meijerman, Linda as Secretary
21 June 1996
Resigned Roos, Martinus Sander as Secretary
4 June 1996
4 June 1996
Resigned Somers, Ian as Director
4 June 1996
4 June 1996
4 June 1996
12 April 1996
Appointed Winslow, Jerry as Director
11 April 1996
Appointed Roos, Martinus Sander as Director
11 April 1996
Appointed Roos, Martinus Sander as Secretary
14 November 1995
14 November 1995
14 November 1995
14 November 1995
14 November 1995
31 March 1995
31 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 05441451
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited This company Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,481,275
- Cash
- £1,470,255
- Employees
- 30
- Debt Ratio
- 76%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £893,157 | £1,088,303 | £4,068 | £4,922 |
| Current Assets | £5,324,675 | £2,817,598 | £840,052 | £655,514 |
| Debtors | £340,756 | £273,503 | ||
| Cash | £1,470,255 | £202,768 | £414,996 | £265,000 |
| Creditors (< 1 year) | £4,731,184 | £3,074,415 | £475,559 | £369,361 |
| Net Current Assets | £593,491 | (£256,817) | £364,493 | £286,153 |
| Net Assets | £1,481,275 | £814,965 | £291,075 | |
| Shareholder Funds | £1,481,275 | £814,965 | £368,561 | £291,075 |
Filings
Filing history not loaded yet. See it on Companies House
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