KE Software (UK) Limited

Active03999190 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Archives activities (91012)
Museums activities (91020)
Botanical and zoological gardens and nature reserves activities (91040)
Directors
Andreas Hans Ekberg
Accounts type
Dormant
Region
East Midlands
Address
Fenchurch House
12 King Street
Nottingham
NG1 2AS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ekberg, Andreas Hans
Director · Appointed 15 December 2025
Swedish
Born October 1969 (57)
Officer history (13 former)
19 December 2025
Resigned Sommerfeldt, Jerry Joel as Director
15 December 2025
Appointed Ekberg, Andreas Hans as Director
10 October 2023
Resigned Kearney, Paul Joseph as Secretary
21 August 2019
Resigned Sullivan, Benjamin John as Director
21 August 2019
Resigned Jägenstedt, Annika as Director
17 August 2016
Resigned Marshall, Bernard John as Director
17 August 2016
Resigned Doolan, John Francis as Director
1 July 2016
Resigned Turnbull, Ian William as Director
31 March 2014
Appointed Jägenstedt, Annika as Director
31 March 2014
Appointed Sommerfeldt, Jerry Joel as Director
4 March 2010
Appointed Sullivan, Benjamin John as Director
18 June 2003
Appointed Marshall, Bernard John as Director
21 June 2002
Resigned Sullivan, Benjamin John as Secretary
10 June 2002
Appointed Sullivan, Benjamin John as Secretary
30 July 2001
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
10 June 2001
Appointed Kearney, Paul Joseph as Secretary
10 June 2001
Resigned Turnbull, Ian William as Secretary
10 June 2001
Resigned Turnbull, Ian William as Director
17 May 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 May 2000
Appointed Turnbull, Ian William as Director
17 May 2000
Appointed Turnbull, Ian William as Secretary
17 May 2000
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
17 May 2000
Resigned Luciene James Limited as Corporate Nominee Director
17 May 2000
Appointed Turnbull, Ian William as Director
17 May 2000
Appointed Luciene James Limited as Corporate Nominee Director
17 May 2000
Appointed Doolan, John Francis as Director
17 May 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 07680482
Former controllers (3)
11 May 2026
Ceased Andreas Hans Ekberg — Has significant influence or control
15 December 2025
Ceased Jerry Joel Sommerfeldt — Has significant influence or control
31 December 2019
Ceased Annika Kerstin Jägenstedt — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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