Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Micro Plus Software Limited
- Incorporated
- 6 August 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sitthikard AuschavaranondhaRichard Duncan JonesKorawad Chearavanont
- Controlled by
- Amity Corporation Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 MoorcroftHarlington RoadUxbridgeUB8 3HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Auschavaranondha, Sitthikard
Director · Appointed 6 January 2025
Thai
Born April 1982 (44)
Jones, Richard Duncan
Director · Appointed 6 January 2025
British
Born September 1969 (57)
Chearavanont, Korawad
Director · Appointed 1 August 2024
Thai
Born August 1994 (32)
Kraisingkorn, Touchapon
Director · Appointed 1 August 2024
Thai
Born June 1990 (36)
Rowley, Nina
Director · Appointed 1 August 2024
Slovak
Born December 1980 (45)
Teik Koay, Keng
Director · Appointed 1 August 2024
Malaysian
Born September 1971 (55)
British
Born August 1973 (53)
Director · Appointed 8 July 2014
British
Born April 1980 (46)
Italian
Born October 1969 (57)
Officer history (14 former)
6 January 2025
Appointed Auschavaranondha, Sitthikard as Director
6 January 2025
Appointed Jones, Richard Duncan as Director
1 August 2024
Appointed Kraisingkorn, Touchapon as Director
1 August 2024
Appointed Rowley, Nina as Director
1 August 2024
Appointed Teik Koay, Keng as Director
1 August 2024
Appointed Chearavanont, Korawad as Director
31 December 2021
Resigned Whatley, Simon as Director
31 October 2021
Resigned Martino, Alison as Director
28 February 2021
Resigned Boraman, Carl Martin as Director
30 September 2020
Resigned Cozens, Russell as Director
4 October 2018
Resigned Regan, Philip George as Secretary
31 March 2017
1 October 2016
8 July 2014
8 July 2014
Appointed Whatley, Simon as Director
8 July 2014
Appointed Cozens, Russell as Director
8 July 2014
Appointed Boraman, Carl Martin as Director
8 July 2014
1 May 2014
Resigned Whatley, Simon as Secretary
1 May 2014
Appointed Regan, Philip George as Secretary
29 August 2004
Appointed Martino, Alison as Director
1 June 2003
1 June 2003
Appointed Whatley, Simon as Secretary
6 April 2001
6 April 2001
6 April 2001
Resigned Mennie, Christopher John as Director
7 August 2000
14 May 1999
17 August 1994
30 July 1994
Resigned Kenyon, Thomas Edward as Secretary
18 August 1993
18 August 1993
Appointed Mennie, Christopher John as Director
18 August 1993
Appointed Kenyon, Thomas Edward as Secretary
18 August 1993
6 August 1993
6 August 1993
26 March 1955
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amity Corporation Ltd.
Corporate entity · Notified 31 July 2024
Has significant influence or control
Private Limited Company
Holdings 1
Companies where Micro Plus Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 July 2024
31 July 2024
31 July 2024
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit
- £2,537,649
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,208,616 | £4,927,050 | ||
| Current Assets | £5,193,659 | £4,052,716 | £5,746,826 | £4,438,504 |
| Debtors | £2,535,441 | |||
| Cash | £1,631,150 | £1,233,759 | ||
| Creditors (< 1 year) | £1,503,832 | £945,132 | ||
| Net Current Assets | £4,242,994 | £3,493,372 | ||
| Net Assets | £4,341,509 | £8,443,780 | £8,412,244 | |
| Shareholder Funds | £8,443,780 | £8,412,244 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 25 January 2026 | Director's details changed | |||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with updates | 4 January 2025 |
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