Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Rib Software (UK) Limited
- Incorporated
- 14 November 2001 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Gabriel CerradaSimone Vetter
- Controlled by
- Rib Software GMBHRib Software AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 1A1st Floor67 St John StreetLondon Unit 1A1st Floor67 St. John StreetLondonEC1M 4AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cerrada, Gabriel
Director · Appointed 14 March 2023
Spanish
Born May 1963 (63)
Vetter, Simone
Director · Appointed 14 March 2023
German
Born December 1986 (39)
Officer history (10 former)
26 September 2025
Resigned Höntschke, Christian as Director
26 September 2025
Resigned Chan, Wai Ki as Director
14 March 2023
Appointed Vetter, Simone as Director
14 March 2023
Appointed Cerrada, Gabriel as Director
1 February 2012
Appointed Höntschke, Christian as Director
31 January 2012
Resigned Hontschke, Christian Wolfgang as Secretary
1 July 2011
Resigned Eilks, Bernt as Director
1 July 2011
Appointed Chan, Wai Ki as Director
31 March 2010
Appointed Hontschke, Christian Wolfgang as Secretary
31 March 2010
5 March 2010
5 January 2009
Appointed Eilks, Bernt as Director
30 April 2008
Resigned Flatscher, Wolfgang as Director
1 December 2007
1 December 2007
17 May 2002
24 November 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
Appointed Flatscher, Wolfgang as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rib Software GMBH
Corporate entity · Notified 15 February 2022
Has significant influence or control
German Private Limited Liability Company
Reg. no. Hrb 783426
Rib Software AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
German Stock Company (Aktiengesellschaft)
Reg. no. Hrb 20490
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £213 | £525 | £837 | £1,149 | ||
| Current Assets | £664,992 | £650,754 | £646,810 | £632,072 | £628,508 | ||
| Debtors | £662,902 | £662,902 | £15,552 | £1,184 | £1,219 | £592 | £3,222 |
| Cash | £649,440 | £649,570 | £645,591 | £631,480 | £625,286 | ||
| Creditors (< 1 year) | £3,837 | £3,396 | £3,455 | £3,433 | £3,533 | ||
| Net Current Assets | £661,155 | £647,358 | £643,355 | £628,639 | £624,975 | ||
| Net Assets | £661,155 | ||||||
| Shareholder Funds | £662,902 | £662,902 | £661,155 | £647,571 | £643,880 | £629,476 | £626,124 |
| Turnover | £22,740 | £22,740 | £22,740 | £23,809 | |||
| Cost of Sales | £1,508 | £1,234 | £2,014 | £1,952 | |||
| Gross Profit | £21,232 | £21,506 | £20,726 | £21,857 | |||
| Admin Expenses | £17,541 | £7,102 | £17,387 | £18,151 | |||
| Operating Profit | £14,404 | £3,339 | £3,706 | ||||
| Profit Before Tax | £3,691 | £14,404 | £3,352 | £3,743 | |||
| Tax | £0 | £0 | £0 | £0 | |||
| Profit for Period | £3,691 | £14,404 | £3,352 | £3,743 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 3 September 2026 | Registered office address changed | |||
| 2 September 2026 | Registered office address changed | |||
| 15 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 February 2026 | Accounts for a dormant company | 31 December 2024 |
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