Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Jade Software Corporation UK Limited
- Incorporated
- 13 May 1992 (34 years)
- Previously known as
- Jade Direct (UK) Limited (until 1 April 2008)Cardinal Network (UK) Limited (until 24 January 2002)Paneladjust Limited (until 8 July 1992)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Justin John Mercer
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2024
Also at Skipton Investments Limited · more companies
British
Born July 1971 (55)
Mercer, Justin John
Director · Appointed 24 February 2023
New Zealander
Born July 1982 (44)
Officer history (24 former)
11 July 2024
15 April 2024
24 February 2023
Appointed Mercer, Justin John as Director
24 February 2023
Resigned Walshe, Charlotte as Director
20 May 2021
Resigned O'Grady, Benjamin Joseph as Secretary
30 June 2019
30 June 2019
30 June 2019
Resigned Beveridge, Craig Lee as Director
30 June 2019
Appointed Walshe, Charlotte as Director
30 June 2017
Resigned Lindsay, David Wallace as Director
3 June 2014
Appointed O'Grady, Benjamin Joseph as Secretary
3 June 2014
Resigned Lindsay, David Wallace as Secretary
4 April 2014
4 April 2014
1 April 2013
Appointed Beveridge, Craig Lee as Director
1 April 2013
Resigned Richardson, Craig Paul as Director
30 April 2012
31 March 2011
28 August 2009
23 March 2009
Appointed Richardson, Craig Paul as Director
30 January 2009
Resigned Carr, Roderick Marshall, Dr as Director
28 February 2007
Resigned Clark, Brian David as Director
7 August 2006
Appointed Lindsay, David Wallace as Director
1 April 2006
Resigned Simpson, Gilbert as Director
7 February 2005
Appointed Carr, Roderick Marshall, Dr as Director
31 December 2004
Resigned Simpson, Hugo as Director
30 November 2004
30 November 2004
Appointed Lindsay, David Wallace as Secretary
6 August 2003
Resigned Wisner Helms, Peter as Director
14 May 2003
26 November 2002
Resigned Richardson, Ruth Margaret, Hon as Director
16 April 2002
Appointed Simpson, Hugo as Director
12 April 2002
Appointed Clark, Brian David as Director
12 April 2002
Appointed Richardson, Ruth Margaret, Hon as Director
14 March 2001
Resigned Simpson, Hugo as Director
1 April 2000
Appointed Simpson, Hugo as Director
1 April 2000
Appointed Wisner Helms, Peter as Director
5 December 1997
5 December 1997
Resigned Urlwin, Anne June as Secretary
3 June 1997
Resigned Clouston, Richard Leonard as Director
21 November 1995
Appointed Clouston, Richard Leonard as Director
31 March 1995
Resigned Cox, Dianne Barbara as Secretary
30 March 1995
Appointed Urlwin, Anne June as Secretary
28 June 1992
Appointed Cox, Dianne Barbara as Secretary
8 June 1992
Appointed Simpson, Gilbert as Director
8 June 1992
8 June 1992
8 June 1992
13 May 1992
13 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05238381
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited This company Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 27 September 2025 | Accounts filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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