Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Pathlock UK Ltd
- Incorporated
- 18 January 2000 (26 years)
- Previously known as
- Q Software Global Limited (until 1 July 2025)QS Software International Limited (until 15 April 2003)QS Software Limited (until 27 March 2000)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- Connect HouseKingston RoadLeatherheadKT22 7LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
American
Born March 1973 (53)
Ryan, Andria
Secretary · Appointed 30 June 2024
Officer history (26 former)
1 August 2026
Resigned Hildrey, Jonathan Edmund Charles, Mr. as Director
1 August 2026
5 January 2026
Resigned Pandey, Piyush as Director
19 December 2025
Appointed Hildrey, Jonathan Edmund Charles, Mr. as Director
30 June 2024
Appointed Ryan, Andria as Secretary
18 October 2021
Resigned Hoskin, Mike as Director
18 October 2021
Appointed Pandey, Piyush as Director
18 October 2021
Resigned Ryan, Andria as Secretary
18 October 2021
Resigned Ryan, Andria as Director
18 October 2021
Resigned Ward, Heather Fiona as Director
18 October 2021
Resigned Ward, Michael Anthony as Director
18 October 2021
Resigned Davis, Stephen Martin as Director
15 July 2020
Resigned Stanz, Brian as Director
26 June 2019
Resigned Ward, Heather Fiona as Secretary
26 June 2019
Appointed Ward, Heather Fiona as Director
26 June 2019
Appointed Ryan, Andria as Secretary
27 October 2017
Resigned Ryan, Andria as Secretary
27 October 2017
Appointed Ward, Heather Fiona as Secretary
1 July 2017
Appointed Hoskin, Mike as Director
10 August 2015
Appointed Stanz, Brian as Director
31 March 2012
Resigned Hunt, David Francis as Director
1 June 2010
Appointed Ryan, Andria as Secretary
31 May 2010
12 June 2009
Resigned Potter, Richard David as Director
28 April 2009
Appointed Ryan, Andria as Director
13 November 2007
Resigned Grayling, Diccon Charles as Director
11 June 2005
Appointed Potter, Richard David as Director
21 April 2005
Appointed Davis, Stephen Martin as Director
21 April 2005
Appointed Grayling, Diccon Charles as Director
22 April 2004
Resigned Belton, Richard William as Director
17 October 2003
Resigned Hallbridge Consulting Limited as Corporate Secretary
17 October 2003
5 August 2003
Resigned Maggioni, Antonio as Director
27 September 2002
Appointed Hunt, David Francis as Director
27 September 2002
Appointed Ward, Michael Anthony as Director
27 September 2002
Appointed Hallbridge Consulting Limited as Corporate Secretary
27 September 2002
30 May 2002
20 May 2002
15 May 2002
1 July 2001
30 November 2000
Resigned Brammall, Anita Jane as Director
30 November 2000
30 November 2000
20 October 2000
Resigned Creedon, Shane as Director
17 April 2000
13 March 2000
Appointed Brammall, Anita Jane as Director
10 March 2000
Appointed Belton, Richard William as Director
8 March 2000
Appointed Creedon, Shane as Director
10 February 2000
10 February 2000
Appointed Maggioni, Antonio as Director
10 February 2000
18 January 2000
18 January 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 October 2021
Ceased Michael Anthony Ward — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,879,502
- Cash
- £803,097
- Employees
- 9
- Debt Ratio
- 53%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,080 | £3,037 | £1,567 | £4,470 | £8,157 | £11,121 |
| Current Assets | £3,973,861 | £3,116,797 | £2,770,313 | £2,064,796 | £1,830,961 | £1,659,725 |
| Debtors | £3,170,764 | £2,005,591 | £2,314,164 | £733,813 | £865,389 | £1,024,115 |
| Cash | £803,097 | £1,111,206 | £456,149 | £1,330,983 | £965,572 | £635,610 |
| Creditors (< 1 year) | £1,884,616 | £1,820,814 | £2,049,534 | £1,589,665 | £1,921,785 | £1,825,299 |
| Creditors (> 1 year) | £101,782 | £175,596 | £232,882 | |||
| Net Current Assets | £2,089,245 | £1,295,983 | £720,779 | £475,131 | (£90,824) | (£165,574) |
| Net Assets | £1,879,502 | £1,196,166 | £546,750 | £246,719 | ||
| Shareholder Funds | £1,879,502 | £1,196,166 | £546,750 | £246,719 | (£82,667) | (£154,453) |
| Turnover | £2,836,236 | |||||
| Cost of Sales | £752,646 | |||||
| Gross Profit | £2,083,590 | |||||
| Admin Expenses | £2,024,930 | |||||
| Operating Profit | £143,225 | |||||
| Profit Before Tax | £75,901 | |||||
| Tax | £65,796 | £103 | £4,115 | |||
| Profit for Period | £71,786 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director |
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