Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Webcreative UK Limited
- Incorporated
- 17 January 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Gladstone HouseHithercroft RoadWallingfordOX10 9BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Goodwin, Martin
Secretary · Appointed 6 July 2023
American
Born August 1968 (58)
Director · Appointed 3 November 2011
Canadian
Born July 1970 (56)
Officer history (13 former)
6 July 2023
Appointed Goodwin, Martin as Secretary
6 July 2023
Resigned Belghoul, Jemma as Secretary
1 January 2020
Appointed Belghoul, Jemma as Secretary
31 December 2019
Resigned Down, Christopher as Secretary
1 February 2019
Appointed Down, Christopher as Secretary
31 January 2019
Resigned Baptie, Thomas as Secretary
26 June 2018
Appointed Baptie, Thomas as Secretary
26 June 2018
Resigned Carter, Amanda as Secretary
17 October 2017
Appointed Carter, Amanda as Secretary
17 October 2017
Resigned Mcnally, Stephen as Secretary
18 December 2015
Resigned Noble, Farley as Secretary
18 December 2015
Appointed Mcnally, Stephen as Secretary
11 March 2014
11 March 2014
27 February 2014
Resigned Berger, Steven as Director
3 November 2011
3 November 2011
Appointed Noble, Farley as Secretary
3 November 2011
3 November 2011
Resigned Hughes, Sheila Rebecca as Director
3 November 2011
Appointed Berger, Steven as Director
3 November 2011
31 December 2008
Resigned Evans, Clare Margaret as Secretary
4 February 2001
Appointed Hughes, Sheila Rebecca as Director
21 January 2000
21 January 2000
Appointed Evans, Clare Margaret as Secretary
17 January 2000
17 January 2000
17 January 2000
17 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05301607
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
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Webcreative UK Limited This company Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
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Crescentone Software Limited Owns 75–100% of shares
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Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 8 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 20 November 2025 | Director's details changed |
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