Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Compsoft (Holdings) Limited
- Incorporated
- 23 July 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 64 Fleet RoadFarnboroughGU14 9RA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2023
British
Born October 1981 (45)
British
Born March 1955 (71)
Director · Appointed 22 November 2016
British
Born September 1973 (53)
Director · Appointed 23 July 2007
Also at Mirago M3 Ltd, Mirago Technologies Limited (proposed for strike-off), Compsoft Limited · more companies
English
Born September 1963 (63)
Officer history (6 former)
22 June 2023
22 June 2023
22 June 2023
15 March 2019
22 November 2016
22 November 2016
11 November 2016
11 November 2016
30 November 2011
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10438474
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compsoft (Holdings) Limited This company Owns 75–100% of shares
Compsoft Limited Owns 75–100% of shares
Smartt Software Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £422,140
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £422,140 | £422,140 | £422,140 | £422,140 | £422,140 | £868,370 |
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £446,230 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | (£446,230) | |||
| Net Assets | £422,140 | £422,140 | £422,140 | £422,140 | £422,140 | £422,140 |
| Shareholder Funds | £422,140 | £422,140 | £422,140 | £422,140 | £422,140 | £422,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 | ||
| 5 March 2024 | Confirmation statement with no updates | 29 February 2024 |
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