Strategic Software Partners Limited

In liquidation02968610 Private limited company
Incorporated
16 September 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Simon Keith Thomas Elliott
Owned by
Simon Keith Thomas Elliott
Accounts type
Micro entity
Region
South East
Address
2nd Floor
Shaw House
3 Tunsgate
Guildford
GU1 3QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Elliott, Simon Keith Thomas
Director · Appointed 25 January 2018
British
Born September 1982 (44)
Officer history (11 former)
14 July 2022
Resigned Elliott, Luiza as Director
14 July 2022
Resigned Elliott, Keith Albert as Director
25 January 2018
Appointed Elliott, Simon Keith Thomas as Director
9 April 2016
Appointed Elliott, Luiza as Director
19 November 2007
Resigned Elliott, Gillian Elizabeth as Director
19 November 2007
Resigned Elliott, Gillian Elizabeth as Secretary
14 May 2004
Resigned Hensman, Michael Richard as Director
23 February 2003
Appointed Hensman, Michael Richard as Director
16 September 1995
Appointed Elliott, Gillian Elizabeth as Secretary
1 September 1995
Resigned Sowerbutts, David Justin as Director
14 August 1995
Resigned Mash, John Reginald Southam as Director
14 August 1995
Appointed Elliott, Gillian Elizabeth as Director
14 August 1995
Appointed Elliott, Keith Albert as Director
14 August 1995
Resigned Mcdonagh, Kevin Francis as Director
6 July 1995
Resigned Intermark (Guildford) Limited as Corporate Nominee Director
6 July 1995
Resigned Schupke, Sally Ann as Nominee Director
6 July 1995
Resigned Schupke, Sally Ann as Nominee Secretary
30 May 1995
Appointed Sowerbutts, David Justin as Director
30 May 1995
Appointed Mash, John Reginald Southam as Director
30 May 1995
Appointed Mcdonagh, Kevin Francis as Director
16 September 1994
Appointed Intermark (Guildford) Limited as Corporate Nominee Director
16 September 1994
Appointed Schupke, Sally Ann as Nominee Director
16 September 1994
Appointed Schupke, Sally Ann as Nominee Secretary

Ownership 1 active

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

Simon Keith Thomas Elliott
Individual · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
Former controllers (1)
14 July 2022
Ceased Keith Albert Elliott — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
28.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £24,190 £186,891 £211,715 £20,354 £244,679 £309,734 £315,498
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,757£2,739£4,742£6,184£6,195
Current Assets£326,786£335,976£337,758£340,107£240,689£280,937£51,075
Creditors (< 1 year)£11,288£26,242£94,836£322,492£33,716£100,230£33,080
Net Current Assets£315,498£309,734£242,922£17,615£206,973£180,707£17,995
Shareholder Funds£315,498£309,734£244,679£20,354£211,715£186,891£24,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a members' voluntary winding up

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