Acorah Software Products Limited

Active03948264 Private limited company
Incorporated
15 March 2000 (26 years)
Previously known as
Assured Solution Providers Limited (until 18 March 2005)
Franklin UK Limited (until 25 February 2005)
Nautika Direct Limited (until 21 February 2001)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
South East
Address
Rubra One
Mulberry Business Park
Wokingham
RG41 2GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hamblen, Ruth
Director · Appointed 21 November 2024
British
Born July 1969 (57)
Director · Appointed 29 October 2024
American
Born October 1969 (57)
Director · Appointed 29 October 2024
Indian
Born November 1983
Director · Appointed 29 October 2024
American
Born November 1993
Director · Appointed 1 October 2018
British
Born July 1970 (56)
Officer history (23 former)
21 November 2024
Appointed Hamblen, Ruth as Director
29 October 2024
Resigned Holmes, James Nicholas Marc as Director
29 October 2024
Resigned Webb, Andrew as Director
29 October 2024
Appointed Peterman, Jack as Director
29 October 2024
Resigned Ebdon-Poole, Tracy Susan as Director
29 October 2024
Resigned Norton, Christopher John as Director
29 October 2024
Resigned Parker, Craig Charles as Director
29 October 2024
Appointed Henkenmeier, Stephen Edward as Director
29 October 2024
Resigned Hamblen, Ruth as Director
29 October 2024
Resigned Webb, Kate Susan as Director
29 October 2024
Resigned Rado, Alex Sandor Jozef as Director
29 October 2024
Appointed Kajaria, Umang as Director
29 October 2024
Resigned Griffith, Adelle as Director
25 June 2020
8 January 2020
Appointed Holmes, James Nicholas Marc as Director
1 July 2019
Appointed Hamblen, Ruth as Director
1 October 2018
Appointed Taylor, Mandy as Director
18 June 2018
Resigned Checkley, Steven, Mr. as Director
18 June 2018
Resigned Checkley, Steven as Secretary
6 April 2018
Appointed Parker, Craig Charles as Director
6 April 2018
Appointed Norton, Christopher John as Director
6 April 2018
Appointed Griffith, Adelle as Director
6 April 2018
Appointed Guest, Simon Victor William, Mr. as Director
30 August 2017
Appointed Rado, Alex Sandor Jozef as Director
5 August 2017
Appointed Webb, Andrew as Director
13 February 2017
Appointed Webb, Kate Susan as Director
27 July 2015
Resigned Headon, Derek Martin as Director
25 February 2011
Resigned Porter, Anne Mary as Director
6 December 2010
Appointed Checkley, Steven, Mr. as Director
16 August 2010
Resigned Hardy, Andrew George Howard as Director
16 April 2010
Resigned Bunniss, Lynn as Director
10 December 2009
Resigned Bunniss, Lynn as Secretary
10 December 2009
Appointed Checkley, Steven as Secretary
9 July 2009
Resigned Sandhu, Parminder Singh as Director
29 April 2009
Appointed Porter, Anne Mary as Director
1 September 2008
Appointed Bunniss, Lynn as Director
1 September 2008
Appointed Sandhu, Parminder Singh as Director
28 July 2008
Resigned Gillespie, Robert David as Director
1 August 2006
Appointed Bunniss, Lynn as Secretary
31 July 2006
Resigned Ebdon-Poole, Tracy Susan as Secretary
21 April 2005
Appointed Hardy, Andrew George Howard as Director
1 March 2005
Resigned Gillespie, Robert as Secretary
27 January 2005
Appointed Gillespie, Robert David as Director
9 December 2004
Appointed Gillespie, Robert as Secretary
25 March 2002
Appointed Ebdon-Poole, Tracy Susan as Secretary
10 May 2000
Appointed Headon, Derek Martin as Director
10 May 2000
Appointed Ebdon-Poole, Tracy Susan as Director
16 March 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 March 2000
Resigned Brighton Director Limited as Corporate Nominee Director
15 March 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 March 2000
Appointed Brighton Director Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 09559774
Former controllers (1)
29 October 2024
Ceased Tracy Susan Ebdon-Poole — Has significant influence or control

Financials

Net Assets
£2,996,083
up £1,524,989 (104%)
Cash
£1,246,838
up £416,296 (50%)
Employees
93
up 16 (21%)
Debt Ratio
53%
Balance sheet detail
2020
Fixed Assets£1,291,266
Current Assets£5,076,354
Debtors£3,829,516
Cash£1,246,838
Creditors (> 1 year)£0
Net Current Assets£1,947,429
Net Assets£2,996,083

What Acorah Software Products say about themselves

“TaxCalc is award-winning accounting software trusted by 12,000+ UK accounting firms. Manage tax, accounts production, and practice management in one place.”

— from taxcalc.com

Filings 146

DateDescriptionMade Up ToPagesPDF
10 June 2026Registration of a charge
24 April 2026Satisfaction of a charge in full
1 April 2026Confirmation statement with no updates15 March 2026
10 September 2025Memorandum and Articles of Association
18 August 2025Full accounts31 March 2025
Show all 146 filings

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