Columbus Global UK Ltd

Active02890010 Private limited company

Incorporated: 21 January 1994 (32 years)
Previously known as: Columbus I.T. Partner (U.K) Ltd (until 9 August 2012)
I.D. Partnership Limited (until 2 July 1996)
Industry: Business and domestic software development (62012)
Directors: Sven Madsen
Soren Krogh Knudsen
Christopher Mean
Owned by: Columbus A/s
Accounts type: Full
Region: East Midlands
Address: 5th Floor Rotunda Cubo Standard Court
Park Row
Nottingham
NG1 6GN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 February 2027
Last conf. stmt: 18 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Madsen, Sven

Director · Appointed 18 February 2026

Danish

Born October 1964 (62)

Knudsen, Soren Krogh

Director · Appointed 13 June 2022

Danish

Born March 1974 (52)

Mean, Christopher

Director · Appointed 1 June 2020

British

Born November 1975

Officer history (31 former)

18 February 2026

Appointed Madsen, Sven as Director

18 February 2026

Resigned Gaihede, Jesper Bonde as Director

10 May 2023

Appointed Gaihede, Jesper Bonde as Director

13 June 2022

Resigned Thrane, Hans Henrik as Director

13 June 2022

Appointed Knudsen, Soren Krogh as Director

27 August 2020

Resigned Honore, Thomas Gregers, Mr. as Director

27 August 2020

Appointed Thrane, Hans Henrik as Director

24 July 2020

Resigned Hunter, Mary as Director

24 July 2020

Resigned Hunter, Mary as Secretary

1 June 2020

Appointed Mean, Christopher as Director

1 May 2011

Appointed Honore, Thomas Gregers, Mr. as Director

30 April 2011

Resigned Hansen, Claus as Director

8 April 2008

Resigned Olesen, Jan as Director

8 April 2008

Appointed Hansen, Claus as Director

11 August 2005

Resigned Bartels, Torben as Director

7 January 2005

Appointed Hunter, Mary as Director

30 April 2004

Resigned Wilkins, Dale Robert as Secretary

30 April 2004

Appointed Hunter, Mary as Secretary

29 February 2004

Resigned Doherty, Paul as Director

8 September 2003

Resigned Saelemyr, Morten as Director

8 September 2003

Appointed Doherty, Paul as Director

24 December 2002

Appointed Wilkins, Dale Robert as Secretary

23 December 2002

Resigned Bridges, Gail Marie as Secretary

17 June 2002

Appointed Saelemyr, Morten as Director

17 June 2002

Resigned Fynes, David Michael Spencer as Director

16 April 2002

Appointed Olesen, Jan as Director

29 October 2001

Resigned Thomsen, Karsten as Director

29 October 2001

Appointed Bartels, Torben as Director

23 May 2001

Resigned Masters, Colin as Director

3 May 2001

Resigned Masters, Colin as Secretary

3 May 2001

Resigned Bay, Bo Flemming as Director

3 May 2001

Appointed Bridges, Gail Marie as Secretary

1 March 2001

Appointed Fynes, David Michael Spencer as Director

1 March 2001

Resigned Fulford, Richard Glenn as Director

23 May 2000

Appointed Bay, Bo Flemming as Director

23 May 2000

Resigned Hagengaard, Steen as Director

31 March 2000

Resigned Vernon, Rene as Director

18 November 1999

Appointed Masters, Colin as Secretary

18 November 1999

Appointed Thomsen, Karsten as Director

18 November 1999

Resigned Andersen, Lars as Director

18 November 1999

Resigned Fulford, Richard Glenn as Secretary

18 November 1999

Appointed Masters, Colin as Director

30 September 1999

Resigned Jochimsen, Sven as Director

29 April 1999

Resigned Masters, Colin as Director

29 April 1999

Resigned Masters, Colin as Secretary

29 April 1999

Appointed Fulford, Richard Glenn as Secretary

29 April 1999

Appointed Hagengaard, Steen as Director

29 April 1999

Appointed Andersen, Lars as Director

9 October 1998

Appointed Fulford, Richard Glenn as Director

1 April 1998

Resigned Surey, Ian John as Secretary

1 April 1998

Appointed Masters, Colin as Secretary

1 April 1998

Resigned Surey, Ian John as Director

27 January 1997

Appointed Vernon, Rene as Director

27 January 1997

Resigned Ellis, David Geraint as Director

28 March 1996

Appointed Masters, Colin as Director

2 February 1994

Appointed Ellis, David Geraint as Director

21 January 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

21 January 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

21 January 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

21 January 1994

Appointed Surey, Ian John as Secretary

21 January 1994

Resigned Combined Nominees Limited as Corporate Nominee Director

21 January 1994

Appointed Surey, Ian John as Director

21 January 1994

Appointed Combined Nominees Limited as Corporate Nominee Director

21 January 1994

Appointed Jochimsen, Sven as Director

21 January 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Columbus A/s

Corporate entity · Notified 20 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Listed Company

Holdings 1

Companies where Columbus Global UK Ltd is registered as a person with significant control

Cambridge Online Systems Limited

Owns 75–100% of shares

Dissolved

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 182

Date	Description	Made Up To
12 August 2026	Full accounts	31 December 2025
24 February 2026	Appointment of a director
23 February 2026	Termination of appointment of a director
5 February 2026	Confirmation statement with no updates	18 January 2026
15 September 2025	Amended full accounts	31 December 2024