Springbok Solutions Ltd

Active04029904 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Mark Keiron Mclaren
Owned by
Mark Keiron Mclaren
Accounts type
Micro entity
Region
Greater London
Address
Flat 75 Flat 75
1 Owen Street
London
EC1V 7JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mclaren, Mark
Secretary · Appointed 22 May 2012
Mclaren, Mark Keiron
Director · Appointed 19 July 2000
Australian
Born January 1977 (49)
Officer history (3 former)
22 May 2012
Appointed Mclaren, Mark as Secretary
28 April 2008
Resigned Jones, Martin Hugh as Secretary
11 June 2003
Resigned Secretaries Etc. Ltd as Corporate Nominee Secretary
17 April 2003
Appointed Jones, Martin Hugh as Secretary
19 July 2000
Appointed Mclaren, Mark Keiron as Director
19 July 2000
Resigned Companies Etc Ltd as Corporate Nominee Director
10 July 2000
Appointed Companies Etc Ltd as Corporate Nominee Director
10 July 2000
Appointed Secretaries Etc. Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Mark Keiron Mclaren
Individual · Notified 18 July 2016
Owns 75–100% of shares
Australian,British
Born January 1977 (49)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£25,352
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £361,538 £496,327 £521,767 £538,132 £361,819 £146,213 £25,352
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£3,240£3,240£3,240£3,240
Current Assets£109,475£299,250£533,863£591,675£567,074£564,461£358,298
Creditors (< 1 year)£84,123£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£25,352£299,250£533,863£591,675£567,074£564,461£358,298
Net Assets£25,352£146,213£361,819£538,132£521,767£496,327£361,538
Shareholder Funds£25,352£146,213£361,819£538,132£521,767£496,327£361,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates20 June 2026
30 April 2026Micro company accounts31 July 2025
14 April 2026Registered office address changed
14 July 2025Confirmation statement with no updates20 June 2025
30 April 2025Micro company accounts31 July 2024
Show all recent filings

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