Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Private Software Limited
- Incorporated
- 11 June 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 10 February 2025
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (17 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
10 February 2025
25 September 2024
20 February 2023
31 January 2023
30 November 2022
30 November 2022
30 November 2022
31 August 2021
9 August 2017
9 August 2017
31 December 2015
30 June 2014
30 June 2014
30 May 2014
10 May 2014
21 July 2011
21 July 2011
23 March 2005
2 January 2004
2 January 2004
14 August 2002
14 August 2002
14 August 2002
14 August 2002
17 June 2002
17 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
11 June 2002
11 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13087088
Holdings 1
Companies where Private Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 November 2022
30 November 2022
30 November 2022
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Clearcourse Partnership Acquireco Ltd Owns 75–100% of shares
Clearcourse Partnership Acquireco Holdings Limited Owns 75–100% of shares
Clearcourse Partnership Acquireco Finance Limited Owns 75–100% of shares
Private Software Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,981
- no change
- Employees
- 1
- no change
- 2020: 1 in the 2021 accounts
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £1,650 | £2,000 | £2,000 |
| Creditors (< 1 year) | £1,000 | £1,000 | |
| Net Current Assets | £1,000 | £1,000 | |
| Net Assets | £1,981 | ||
| Shareholder Funds | £1,981 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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