Enea Software (UK) Ltd.

Active04086135 Private limited company
Incorporated
9 October 2000 (26 years)
Previously known as
Openwave Systems Limited (until 8 April 2026)
Osl (UK) Limited (until 1 July 2005)
Openwave Systems Limited (until 3 August 2004)
Earlier: Hexagon 263 Limited
Industry
Business and domestic software development (62012)
Directors
Teemu Salmi
Ulf Stigberg
Owned by
Pers Anders Pontus Hermansson Lindberg
Accounts type
Medium
Region
South West
Address
Suite 2
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Salmi, Teemu
Director · Appointed 1 April 2025
Swedish
Born April 1973 (53)
Stigberg, Ulf, Mr.
Director · Appointed 30 September 2023
Swedish
Born May 1965 (61)
Officer history (36 former)
1 April 2025
Resigned Lidbeck, Anders as Director
1 April 2025
Appointed Salmi, Teemu as Director
30 September 2023
Appointed Stigberg, Ulf, Mr. as Director
30 September 2023
Appointed Lidbeck, Anders as Director
30 September 2023
Resigned Haglund, Jan as Director
1 November 2020
Resigned Giere, John Paul, Mr. as Director
22 July 2019
Appointed Haglund, Jan as Director
22 July 2019
Resigned Lidbeck, Anders as Director
20 December 2018
Resigned Radius Commercial Services Limited as Corporate Secretary
15 March 2018
Resigned Warwick, Rob Curtis as Director
15 March 2018
Appointed Lidbeck, Anders as Director
28 February 2017
Resigned Pederson, Robin Le as Director
31 December 2013
Appointed Giere, John Paul, Mr. as Director
31 December 2013
Resigned Kent, Mark Reed as Director
31 October 2013
Appointed Kent, Mark Reed as Director
31 October 2013
Appointed Pederson, Robin Le as Director
31 October 2013
Appointed Radius Commercial Services Limited as Corporate Secretary
31 October 2013
Resigned Sh Company Secretaries Limited as Corporate Secretary
31 October 2013
Resigned Mcginn, Niall as Director
31 October 2013
Resigned Foster, Barton Scott as Director
11 July 2012
Appointed Sh Company Secretaries Limited as Corporate Secretary
11 July 2012
Resigned Abogado Nominees Limited as Corporate Secretary
11 June 2012
Resigned Brennan, Anne Kathryn as Director
11 June 2012
Appointed Warwick, Rob Curtis as Director
11 June 2012
Resigned Nelson, Eileen as Director
11 June 2012
Resigned Philpot, Michelle Renee as Director
11 June 2012
Appointed Foster, Barton Scott as Director
3 May 2011
Appointed Brennan, Anne Kathryn as Director
28 April 2010
Resigned Rushforth, Elizabeth Kent as Director
28 April 2010
Resigned Renton, David Milnes as Director
31 March 2010
Resigned Willem, Karen Joy as Director
4 January 2010
Appointed Nelson, Eileen as Director
4 January 2010
Appointed Mcginn, Niall as Director
4 January 2010
Appointed Philpot, Michelle Renee as Director
16 October 2009
Appointed Willem, Karen Joy as Director
15 May 2009
Resigned Mitchell, William Hoyle as Director
16 February 2009
Appointed Renton, David Milnes as Director
15 October 2008
Resigned Li, Jeffrey Kang Chieh as Director
29 August 2008
Appointed Mitchell, William Hoyle as Director
29 August 2008
Resigned Grewal, Ravinder Singh as Director
29 August 2008
Appointed Rushforth, Elizabeth Kent as Director
23 October 2007
Appointed Grewal, Ravinder Singh as Director
30 September 2007
Resigned Spartz, Todd Alan as Director
18 June 2007
Resigned Wu, Jimmy Yee Ming as Director
30 April 2007
Resigned Hague Frogner, Barbara Jean as Director
20 April 2007
Resigned Dunn, Stephen Clive as Secretary
20 April 2007
Resigned Dunn, Stephen Clive as Director
20 April 2007
Appointed Abogado Nominees Limited as Corporate Secretary
9 October 2006
Appointed Wu, Jimmy Yee Ming as Director
9 October 2006
Appointed Li, Jeffrey Kang Chieh as Director
9 October 2006
Appointed Hague Frogner, Barbara Jean as Director
9 October 2006
Appointed Spartz, Todd Alan as Director
6 October 2006
Resigned Wrenn, Gregory John as Director
28 July 2006
Resigned Alloy, Mark William as Director
14 November 2005
Appointed Wrenn, Gregory John as Director
14 November 2005
Resigned Dumas, Paul Bruce as Director
15 September 2004
Appointed Alloy, Mark William as Director
19 December 2003
Resigned Hague Frogner, Barbara Jean as Director
18 August 2003
Appointed Dumas, Paul Bruce as Director
1 August 2003
Resigned Speer, Linda Rae as Director
14 March 2003
Appointed Hague Frogner, Barbara Jean as Director
14 March 2003
Resigned Engle, James Frederick as Director
10 December 2001
Appointed Speer, Linda Rae as Director
10 December 2001
Appointed Dunn, Stephen Clive as Secretary
10 December 2001
Resigned Fulton, Ian Robert Graham as Secretary
10 December 2001
Resigned Bird, Malcolm Graham as Director
10 December 2001
Appointed Engle, James Frederick as Director
9 February 2001
Appointed Fulton, Ian Robert Graham as Secretary
9 February 2001
Resigned Hexagon Registrars Limited as Corporate Nominee Secretary
15 November 2000
Appointed Bird, Malcolm Graham as Director
15 November 2000
Appointed Dunn, Stephen Clive as Director
15 November 2000
Resigned Hexagon Directors Limited as Corporate Nominee Director
9 October 2000
Appointed Hexagon Directors Limited as Corporate Nominee Director
9 October 2000
Appointed Hexagon Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pers Anders Pontus Hermansson Lindberg
Individual · Notified 1 March 2022
Owns 25–50% of shares
Swedish
Born June 1961 (65)
Former controllers (2)
22 August 2019
Ceased Per Anders Pontus Hermansson Lindberg — Owns 25–50% of shares
6 April 2018
Ceased David Mcgovern — Has significant influence or control

Financials

Net Assets
£16,017,102
Cash
£132,935
Turnover
£6,450,633
Profit Before Tax
£382,858
Employees
52
Debt Ratio
4%
Current Ratio
33.9x
Profit Margin
6%
Return on Equity
5%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £7,171,249 £6,450,633
Balance sheet detail
20242023
Fixed Assets£181,692£325,544
Current Assets£16,470,906£15,661,322
Debtors£16,337,971£15,368,948
Cash£132,935£292,374
Creditors (< 1 year)£485,496£637,623
Net Current Assets£15,985,410£15,023,699
Net Assets£16,017,102£15,199,243
Shareholder Funds£16,017,102£15,199,243
Turnover£6,450,633£7,171,249
Admin Expenses£6,067,890£6,749,760
Staff Costs£4,650,448£5,322,669
Operating Profit£382,743£421,489
Profit Before Tax£382,858£421,489
Tax(£435,001)(£308,205)
Profit for Period£817,859£729,694

Filings 173

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a medium company31 December 2025
7 July 2026Confirmation statement with updates22 May 2026
3 July 2026Director's details changed
3 July 2026Director's details changed
8 April 2026Certificate of change of name
Show all 173 filings

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