Albacore Software Limited

Active02741617 Private limited company
Incorporated
20 August 1992 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Controlled by
Clifford Gerald Atkinson
Andrew John Puntis
Accounts type
Micro entity
Region
South East
Address
The Mill Yard Nursling Street
Nursling
Southampton
SO16 0AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 November 1998
Also at Albacore Systems Limited
British
Director · Appointed 20 August 1992
Also at Albacore Systems Limited
British
Born June 1965 (61)
Director · Appointed 20 August 1992
Also at Albacore Systems Limited
British
Born November 1959
Officer history (5 former)
19 November 1998
Appointed Puntis, Andrew John as Secretary
19 November 1998
Resigned Nightingale, David Henry as Director
19 November 1998
Resigned Herman, Stephen Paul as Director
19 November 1998
Resigned Nightingale, David Henry as Secretary
20 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
20 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
20 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 August 1992
Appointed Nightingale, David Henry as Secretary
20 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 August 1992
Appointed Herman, Stephen Paul as Director
20 August 1992
Appointed Atkinson, Clifford Gerald as Director
20 August 1992
Appointed Nightingale, David Henry as Director
20 August 1992
Appointed Puntis, Andrew John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born November 1959
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2023 2024 2025 £4,466 £4,577 £4,672 £100 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£100£100£4,978
Debtors£100£100
Cash£5,069£4,865
Creditors (< 1 year)£397£26£399
Net Current Assets£100£100£100£4,672£4,952£4,466
Net Assets£100£100£100£4,672£4,577£4,466
Shareholder Funds£100£100£100£4,672£4,577£4,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates28 August 2026

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