Qgate Software Limited

Active03301336 Private limited company
Incorporated
13 January 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
James Alex Jury
Accounts type
Total exemption full
Region
South East
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jury, James Alex
Director · Appointed 28 May 2020
British
Born October 1974 (52)
Director · Appointed 1 July 2002
British
Born June 1963 (63)
Officer history (11 former)
2 September 2026
Resigned Jupp, Alastair as Director
23 January 2024
Resigned Cooper, Mark Antony as Director
23 January 2024
Resigned Cooper, Mark Antony as Secretary
31 December 2020
Resigned Dexter, Rowland Steven as Director
2 December 2020
Appointed Jupp, Alastair as Director
28 May 2020
Appointed Jury, James Alex as Director
6 October 2006
Resigned Child, Mark Andrew as Director
19 July 2004
Resigned Edwards, Ian Rodney as Director
23 January 2004
Resigned Edwards, Ian Rodney as Secretary
28 July 2003
Appointed Cooper, Mark Antony as Secretary
24 March 2003
Appointed Child, Mark Andrew as Director
1 July 2002
Appointed Green, Brian John as Director
29 June 2001
Appointed Edwards, Ian Rodney as Secretary
29 June 2001
Resigned Cw Consultancy Limited as Corporate Secretary
27 February 2001
Appointed Edwards, Ian Rodney as Director
28 December 1998
Appointed Cw Consultancy Limited as Corporate Secretary
28 December 1998
Resigned Cooper, Mark Antony as Secretary
15 January 1997
Appointed Dexter, Rowland Steven as Director
15 January 1997
Appointed Cooper, Mark Antony as Director
15 January 1997
Appointed Cooper, Mark Antony as Secretary
15 January 1997
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
15 January 1997
Resigned Dmcs Directors Limited as Corporate Nominee Director
13 January 1997
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
13 January 1997
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10948961
Former controllers (2)
14 March 2018
Ceased Rowland Steven Dexter — Owns 25–50% of shares
14 March 2018
Ceased Michael John Andrew — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Qgate Software Limited This company Owns 75–100% of shares
Qware Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£165,144
Cash
£531,406
Employees
12
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £359,721 £360,064 £152,395 £221,965 £292,556 £165,144
Balance sheet detail
202520242023202220212020
Fixed Assets£2,498£2,348£4,097£2,097£39,035£56,794
Current Assets£805,932£580,221£858,117£714,660£615,498£892,192
Debtors£274,526£199,100£333,270£309,286£302,310£440,721
Cash£531,406£381,121£524,847£405,374£313,188£451,471
Creditors (< 1 year)£643,286£290,013£640,249£564,362£294,469£589,265
Net Current Assets£162,646£290,208£217,868£150,298£321,029£302,927
Net Assets£165,144£292,556£221,965£152,395£360,064£359,721
Shareholder Funds£165,144£292,556£221,965£152,395£360,064£359,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
27 March 2026Total exemption full accounts30 June 2025
9 January 2026Confirmation statement with updates3 January 2026
21 March 2025Total exemption full accounts30 June 2024
10 January 2025Confirmation statement with updates3 January 2025
Show all recent filings

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