Website & contact details
- Website
Unit4 Business Software Limited
- Incorporated
- 8 July 1983 (43 years)
- Previously known as
- Agresso Limited (until 28 January 2010)Ampersand Systems Limited (until 20 May 1997)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Simon Marcus Paris
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Paris, Simon Marcus
Director · Appointed 3 February 2025
British
Born September 1969 (57)
Director · Appointed 1 March 2024
British,Israeli
Born November 1976
Director · Appointed 27 June 2022
British
Born February 1971 (55)
Officer history (40 former)
13 July 2026
27 August 2025
27 August 2025
3 February 2025
Appointed Paris, Simon Marcus as Director
31 January 2025
14 November 2024
Resigned Phillips, Noah Jameson as Director
31 March 2024
1 March 2024
15 September 2023
1 July 2022
27 June 2022
27 June 2022
10 February 2022
10 February 2022
31 January 2022
15 September 2021
1 September 2021
29 January 2020
19 November 2019
17 May 2019
17 May 2019
14 May 2019
8 May 2019
7 May 2019
Appointed Phillips, Noah Jameson as Director
14 March 2019
14 March 2019
2 March 2017
2 March 2017
Resigned Leitao, Goncalo as Director
5 September 2016
Resigned Leclerq, Ray as Director
29 July 2016
27 June 2016
Resigned Bishop, Claire Jean as Secretary
27 June 2016
4 January 2016
16 October 2015
16 October 2015
1 August 2015
1 August 2015
Appointed Leclerq, Ray as Director
16 July 2015
1 January 2015
1 January 2015
19 September 2014
Resigned Hunt, Darren Ivan as Director
30 June 2014
24 June 2014
Appointed Leitao, Goncalo as Director
19 May 2014
19 October 2012
1 January 2012
Appointed Bishop, Claire Jean as Secretary
31 December 2011
31 December 2011
10 December 2010
11 November 2010
11 November 2010
11 November 2010
11 November 2010
1 April 2010
8 February 2010
Appointed Hunt, Darren Ivan as Director
27 April 2009
30 September 2007
8 March 2007
Resigned Alexander, John Robert as Director
28 September 2005
31 March 2005
23 October 2001
23 October 2001
Appointed Alexander, John Robert as Director
1 August 2001
1 January 2001
Resigned Gooch, Thomas Kennedy, Dr as Director
31 October 2000
13 June 2000
5 June 2000
5 June 2000
12 April 2000
1 July 1998
1 July 1998
1 July 1998
Appointed Gooch, Thomas Kennedy, Dr as Director
25 July 1996
29 June 1992
26 June 1992
Resigned Roberts, Wayne Nicholas as Director
1 April 1992
Appointed Roberts, Wayne Nicholas as Director
31 March 1992
Resigned Whythe, John Graham as Director
11 March 1992
Resigned Kennedy, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09191409
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Confirmation statement with no updates | 2 March 2026 |
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