Horizon Software (U.K) Ltd

Proposed for strike-off04234523 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Sylvain Andre Thieullent
Owned by
Horizon Software Sas
Accounts type
Micro entity
Region
Greater London
Address
240 Merton Road
London
SW19 1EQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thieullent, Sylvain Andre
Director · Appointed 30 May 2018
French
Born February 1977 (49)
Corporate Secretary · Appointed 19 February 2003
Officer history (3 former)
30 May 2018
Appointed Thieullent, Sylvain Andre as Director
30 May 2018
Resigned Delfarguiel, Jean Marc as Director
19 February 2003
Appointed Fti (Secretariat) Ltd as Corporate Secretary
19 February 2003
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 October 2001
Resigned Magdelaine, Marie Noelle as Director
14 June 2001
Appointed Magdelaine, Marie Noelle as Director
14 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Appointed Delfarguiel, Jean Marc as Director

Ownership 1 active

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

Horizon Software Sas
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Company
Former controllers (2)
30 May 2018
Ceased Sylvain Andre Thieullent — Has significant influence or control
30 May 2018
Ceased Jean Marc Delfarguiel — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£43,696)
Debt Ratio
104%
Current Ratio
1.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£213,876) (£163,538) (£124,187) (£43,696)
Balance sheet detail
2024202320222021
Fixed Assets£519£519
Current Assets£1,016,287£1,070,780£1,043,791£989,718
Debtors£991,221£851,170£769,266
Cash£79,559£192,621£220,452
Creditors (< 1 year)£1,060,502£1,195,486£1,207,848£1,204,113
Creditors (> 1 year)£0
Net Current Assets(£44,215)(£124,706)(£164,057)(£214,395)
Net Assets(£43,696)
Shareholder Funds(£43,696)(£124,187)(£163,538)(£213,876)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off—
10 September 2026Application to strike the company off the register
6 May 2026Confirmation statement with no updates12 April 2026
30 September 2025Micro company accounts31 December 2024
2 July 2025Compulsory strike-off action has been discontinued
Show all recent filings

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