Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Naturalmotion Software Limited
- Incorporated
- 11 August 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born June 1972 (54)
Corporate Secretary · Appointed 19 April 2023
Director · Appointed 31 May 2022
Irish
Born March 1983 (43)
Officer history (20 former)
2 October 2025
2 October 2025
31 October 2023
31 May 2023
19 April 2023
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
Resigned Rawlings, Amy Marie, Ms. as Secretary
31 May 2022
31 May 2022
9 April 2022
4 February 2022
3 February 2022
15 September 2020
15 September 2020
Resigned Buckley, Jeffrey Johansing as Secretary
15 September 2020
15 September 2020
Appointed Rawlings, Amy Marie, Ms. as Secretary
21 September 2018
16 July 2018
16 July 2018
16 July 2018
21 April 2017
Resigned Shah, Devang Suresh as Director
21 April 2017
Resigned Shah, Devang Suresh as Secretary
20 April 2017
20 April 2017
Appointed Buckley, Jeffrey Johansing as Secretary
20 April 2017
6 May 2014
6 May 2014
Appointed Shah, Devang Suresh as Secretary
1 May 2014
Appointed Shah, Devang Suresh as Director
1 May 2014
1 May 2014
10 September 2008
30 June 2008
22 September 2006
22 September 2006
11 August 2005
11 August 2005
11 August 2005
11 August 2005
11 August 2005
11 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04304578
Former controllers (4)
4 February 2022
15 September 2020
21 September 2018
21 April 2017
Ceased Devang Suresh Shah — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Naturalmotion Games Limited Owns 75–100% of shares
Naturalmotion Software Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,301,697
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Current Assets | £1,443,707 | £1,450,402 |
| Debtors | £142,010 | £155,240 |
| Cash | £1,301,697 | £1,295,162 |
| Creditors (< 1 year) | £1,381,276 | £1,376,030 |
| Net Current Assets | £62,431 | £74,372 |
| Shareholder Funds | £62,431 | £74,372 |
| Turnover | £7,629 | |
| Admin Expenses | £23,681 | |
| Operating Profit | (£16,052) | |
| Profit Before Tax | (£164,546) | |
| Tax | (£5,381) | |
| Profit for Period | (£159,165) | |
Filings
Filing history not loaded yet. See it on Companies House
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