Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
UK Software Holdings Limited
- Incorporated
- 2 October 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- James Thomas Taylor III
- Accounts type
- Full
- Region
- South East
- Address
- Epicor Software6 Arlington Square WestBracknellRG12 1PU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born August 1968 (58)
Director · Appointed 8 February 2022
American
Born October 1978 (48)
Andrews, David
Secretary · Appointed 26 June 2020
Director · Appointed 6 June 2013
British
Born January 1964 (62)
Officer history (14 former)
22 January 2024
22 January 2024
8 February 2022
14 January 2022
7 May 2021
29 April 2021
29 April 2021
1 February 2021
Resigned Murray, Dawn as Secretary
26 June 2020
Appointed Andrews, David as Secretary
10 June 2020
21 February 2017
Resigned Murray, Dawn as Secretary
20 February 2017
Appointed Murray, Dawn as Secretary
3 February 2017
Appointed Murray, Dawn as Secretary
31 October 2016
Resigned Cheung, Yu-Ho as Secretary
31 October 2016
13 February 2014
6 June 2013
6 June 2013
28 February 2013
Appointed Cheung, Yu-Ho as Secretary
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
Resigned Mcgovern, David Michael as Director
12 October 2012
2 October 2006
2 October 2006
2 October 2006
Appointed Mcgovern, David Michael as Director
2 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Thomas Taylor III
Individual · Notified 30 October 2024
Has significant influence or control
American
Born June 1965 (61)
Former controllers (4)
10 November 2025
Ceased CVC Capital Partners PLC — Has significant influence or control
10 November 2025
Ceased Clayton Dubilier & Rice LLC — Has significant influence or control
30 October 2024
Ceased Epicor International Holdings 2, Inc — Has significant influence or control
30 October 2024
Ceased Epicor Software Corporation — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
UK Software Holdings Limited This company
Epicor Software (UK) Limited Owns 75–100% of shares
Solarsoft Acquisition Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 30 September 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 |
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