Unimate Software Limited

Active03692096 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
Jan Wold
Owned by
Jan Gunnar Wold
Accounts type
Micro entity
Region
South East
Address
34 Rose Street
Rose Street
Wokingham
RG40 1XU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Wold, Christopher René, Mr.
Secretary · Appointed 1 January 2015
Wold, Jan
Director · Appointed 25 January 1999
Norwegian
Born May 1959 (67)
Officer history (4 former)
1 January 2015
Appointed Wold, Christopher René, Mr. as Secretary
1 January 2015
Resigned Christensen, Susanne as Secretary
31 December 2003
Resigned Mihalcea, Christian-Viorel as Secretary
1 January 2003
Appointed Christensen, Susanne as Secretary
25 January 1999
Appointed Wold, Jan as Director
25 January 1999
Appointed Mihalcea, Christian-Viorel as Secretary
5 January 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
5 January 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
5 January 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
5 January 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Jan Gunnar Wold
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Norwegian
Born May 1959 (67)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£43,729)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£11,101) (£14,861) (£22,210) (£26,190) (£32,567) (£43,729)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£424£5,194£5,450£5,544£6,995£5,640£8,700
Creditors (< 1 year)£43,523£37,185£31,064£27,178£21,352£16,093£19,980
Net Current Assets(£43,099)(£31,991)(£25,614)(£21,634)(£14,357)(£10,453)(£11,280)
Net Assets(£43,729)(£32,567)(£26,190)(£22,210)(£14,861)(£11,101)
Shareholder Funds(£43,729)(£32,567)(£26,190)(£22,210)(£14,861)(£11,101)(£11,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 20263
19 March 2025Micro company accounts31 December 2024
5 February 2025Confirmation statement with no updates10 January 20253
27 September 2024Micro company accounts31 December 2023
15 January 2024Registered office address changed1
Show all recent filings

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