Indysoft Europe Limited

Active05156637 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Jake Bishop
Tina Gill
Accounts type
Unaudited abridged
Region
South East
Address
Linford Forum Rockingham Drive
Linford Wood
Milton Keynes
MK14 6LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2009
British
Born June 1960 (66)
Gill, Tina
Secretary · Appointed 20 July 2009
British
Officer history (5 former)
17 June 2026
Resigned Fuller, Peter Anthony as Director
20 July 2009
Appointed Bishop, Jake as Director
20 July 2009
Appointed Gill, Tina as Secretary
20 July 2009
Resigned Lunn, Keith as Director
20 July 2009
Resigned Barder, Peter as Secretary
17 June 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
17 June 2004
Resigned Ocs Directors Limited as Corporate Nominee Director
17 June 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
17 June 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
17 June 2004
Appointed Lunn, Keith as Director
17 June 2004
Appointed Barder, Peter as Secretary
17 June 2004
Appointed Fuller, Peter Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1960 (66)
Tina Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£1,000
Cash
£11,214
Debt Ratio
93%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 2026 (£31,242) £25,962 £28,795 £15,480 £51,924 £1,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£3,607£4,922£1,626£1,171£358
Current Assets£13,544£329,283£551,884£429,149£162,886£45,301
Debtors£2,330£292,242£422,681£235,887
Cash£11,214£37,041£129,203£193,262
Creditors (< 1 year)£529,538£509,159£369,148£106,278£104,700
Creditors (> 1 year)£0£606£11,788£20,861£32,832£40,000
Net Current Assets£1,000£48,923£22,346£60,001£166,694£39,688
Net Assets£1,000£51,924£15,480£28,795£25,962(£31,242)
Shareholder Funds£15,480£28,795£25,962(£31,242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates18 June 2026
20 May 2026Unaudited abridged accounts31 March 2026
8 April 2026Previous accounting period shortened
25 March 2026Unaudited abridged accounts30 June 2025
Show all recent filings

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