Website & contact details
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Colvir Software Solutions Ltd
- Incorporated
- 24 August 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Johan Anders BrynteJuri KrehovetskiFilipe Ledesma Dos Santos
- Owned by
- Johan Anders Brynte
- Accounts type
- Group
- Region
- Greater London
- Address
- Building 3Chiswick Park 566 Chiswick High RoadChiswickLondonW4 5YA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Brynte, Johan Anders
Director · Appointed 3 March 2022
Swedish
Born December 1970 (55)
Krehovetski, Juri
Director · Appointed 1 August 2018
British
Born September 1964 (62)
Ledesma Dos Santos, Filipe
Director · Appointed 9 July 2018
British
Born July 1953 (73)
Officer history (13 former)
5 May 2022
Resigned Rivers, Daniel Paul as Secretary
3 March 2022
Appointed Brynte, Johan Anders as Director
3 March 2022
Resigned Bogdanov, Alexander as Director
1 February 2019
Appointed Rivers, Daniel Paul as Secretary
1 February 2019
Resigned Page, Stephen Richard as Secretary
31 December 2018
Resigned Hayes, Christopher as Director
1 August 2018
Appointed Krehovetski, Juri as Director
9 July 2018
Appointed Ledesma Dos Santos, Filipe as Director
31 May 2018
Resigned Shyla, Alexander, Mr. as Director
30 April 2018
1 April 2018
Resigned Pearson-Miles, Simon William Rupert as Director
1 December 2015
Appointed Pearson-Miles, Simon William Rupert as Director
15 January 2015
Appointed Shyla, Alexander, Mr. as Director
3 January 2013
Resigned Aldbridge Corporate Advisory Services Limited as Corporate Secretary
3 January 2013
Appointed Page, Stephen Richard as Secretary
31 March 2007
16 January 2007
Resigned Bonalbo Management (UK) Ltd as Corporate Director
16 January 2007
Resigned The Bonalbo Group UK Ltd as Corporate Secretary
16 January 2007
Appointed Aldbridge Corporate Advisory Services Limited as Corporate Secretary
2 January 2003
Appointed Bogdanov, Alexander as Director
2 January 2003
Appointed Hayes, Christopher as Director
15 February 2002
Resigned Bogdanov, Alexander as Director
10 April 2001
Appointed Bonalbo Management (UK) Ltd as Corporate Director
10 April 2001
Resigned Terezakis, Andreas as Director
23 February 2001
31 August 2000
Appointed Bogdanov, Alexander as Director
24 August 2000
24 August 2000
Appointed Terezakis, Andreas as Director
24 August 2000
Appointed The Bonalbo Group UK Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johan Anders Brynte
Individual · Notified 26 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born December 1970 (55)
Former controllers (2)
31 December 2018
Ceased Christopher Patrick Hayes — Owns 25–50% of shares
15 May 2018
Ceased Colin Ian Johnston — Owns 25–50% 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,727,000 | USD 8,315,000 | USD 8,996,000 | USD 10,248 | ||
| Net Current Assets | £7,038,000 | £2,182,000 | £4,643,000 | |||
| Net Assets | £49,573,000 | USD 24,469 | ||||
| Shareholder Funds | £71,691,000 | £58,443,000 | £49,573,000 | USD 28,371,000 | USD 26,944,000 | USD 24,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with updates | 11 November 2025 | ||
| 16 January 2026 | Director's details changed | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 December 2024 | Group of companies' accounts | 31 December 2023 | ||
| 11 November 2024 | Confirmation statement with updates | 11 November 2024 |
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