Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Botanical Software Limited
- Incorporated
- 31 August 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrew Richard PhilbrickHaavard Oestgaard
- Owned by
- Ordinatus B.V.
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 4th FloorSilverstream House45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers 2 active
Officer details are public data from the Companies House register.
Philbrick, Andrew Richard
Director · Appointed 1 May 2026
British
Born August 1978 (48)
Oestgaard, Haavard
Director · Appointed 31 August 2007
Norwegian
Born September 1965 (61)
Officer history (6 former)
1 May 2026
Appointed Philbrick, Andrew Richard as Director
1 June 2022
19 April 2022
24 March 2022
24 March 2022
24 March 2022
24 March 2022
Resigned Mcgrath, Kelly as Secretary
16 July 2021
Resigned Philbrick, Andrew Richard as Director
15 June 2021
Appointed Mcgrath, Kelly as Secretary
15 June 2021
15 June 2021
Resigned Ostgaard, Myrna Dorette Jeremiasse as Secretary
14 April 2020
Appointed Philbrick, Andrew Richard as Director
31 August 2007
Appointed Oestgaard, Haavard as Director
31 August 2007
Appointed Ostgaard, Myrna Dorette Jeremiasse as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ordinatus B.V.
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 74864297
Former controllers (2)
1 June 2022
Ceased Candide Ltd — Owns 75–100% of shares
23 July 2020
Ceased Havard Ostgaard — 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
- (£60,924)
- Cash
- £60,608
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £892 | £3,319 | £4,337 | ||
| Current Assets | £263,666 | £115,294 | £191,934 | £130,095 | £217,552 |
| Debtors | £203,058 | £88,104 | £105,892 | £81,614 | £145,090 |
| Cash | £60,608 | £27,190 | £86,042 | £48,481 | £72,462 |
| Creditors (< 1 year) | £324,590 | £149,051 | £973,755 | £260,202 | £50,413 |
| Net Current Assets | (£60,924) | (£33,757) | (£781,821) | (£130,107) | £167,139 |
| Net Assets | (£60,924) | (£33,757) | (£780,929) | (£126,788) | £171,476 |
| Shareholder Funds | (£60,924) | (£33,757) | (£780,929) | (£126,788) | £171,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 20 February 2026 | Director's details changed | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 19 July 2025 | Compulsory strike-off action has been discontinued |
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